Case files from the desk.
Every published case file. Read the full investigation behind each scam-broker entry on our watchlist — written by the lead investigator on the case.
Recovery briefings from the operations desk
How We Got 84% Back From a Frozen “CFD” Account in Nine Days
A Houston engineer was locked out of a fake CFD platform, Wealth Complex, after a phantom balance hit five figures. We traced the BTC…
BRIEFINGA Telegram “Signal Group” Sent Her to FX Prime Pro. We Recovered 79%.
A Munich teacher followed a Telegram signal group onto FX Prime Pro and deposited EUR 38,000 in USDT. A 72-hour report let us freeze…
BRIEFINGThe “Portfolio Manager” Who Vanished: Recovering 71% Across Two Rails
A Leeds retiree was talked into a managed account on Apex Global Trades. We ran a bank recall and an on-chain trace in parallel…
BRIEFINGThe “AI Auto-Trading Bot” That Only Traded Deposits
A Perth tradesman put AUD 61,000 of ETH into Crypto Stallions Pro, an "AI bot" platform. We recovered an honest 47% once the Ponzi…
BRIEFINGThe First 72 Hours: A Recovery Flight Plan for Crypto-Scam Victims
A step-by-step recovery flight plan for the first 72 hours after a crypto scam: stop the bleed, capture evidence, trace the hops, and file…
BRIEFINGHe Refused the “Release Fee” and Got 88% Back Instead
A Calgary nurse hit a withdrawal-fee wall on Heptagon Investments. Because she refused to pay and reported fast, we froze CAD 38,700 across two…
BRIEFINGA Five-Month Romance, a Fake “Staking” Account, and What We Could Still Save
A Singapore professional lost $128,000 to a romance scam routed through Valeria Capital. A long con cools the trail — we recovered 33% of…
30,255 CASE FILES PUBLISHED · PAGE 306 OF 2522
Watchlist entry · Kievs Credits Union Bank
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kievs Credits Union Bank is one of them. Below is our review of the operator and guidance for recovering money already paid in.The…
Read the full case fileCase file: Isobel Pay
Isobel Pay has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available to…
Read the full case fileCase file: AxTrading-Investment
AxTrading-Investment has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available to anyone…
Read the full case fileCase file: Bestrenewableenergyinvestor
Bestrenewableenergyinvestor has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available to anyone…
Read the full case fileFB Finanzen Brokers; F.B Investments — on the Cryptoblackbird Watchlist
If you searched for FB Finanzen Brokers; F.B Investments you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FB Finanzen Brokers; F.B Investments is a platform to avoid…
Read the full case fileWatchlist entry · Capitalwaveexchange
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Capitalwaveexchange fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Capitalwaveexchange has been…
Read the full case fileInstitution Bancaire NATIONAL INVESTMENT BANK — on the Cryptoblackbird Watchlist
If you searched for Institution Bancaire NATIONAL INVESTMENT BANK you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Institution Bancaire NATIONAL INVESTMENT BANK is a platform to avoid…
Read the full case fileWatchlist entry · HitBeat
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. HitBeat is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileMAESON INTERNATIONAL GROUP: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. MAESON INTERNATIONAL GROUP is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case filePerfect Trade — on the Cryptoblackbird Watchlist
Perfect Trade caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has on file. Why Perfect…
Read the full case filePANCHAIN SECURITIES LLC (PASSFOLIO): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PANCHAIN SECURITIES LLC (PASSFOLIO) fits that pattern. What follows is our case summary and the recovery path we recommend. Why PANCHAIN SECURITIES LLC…
Read the full case fileWatchlist entry · Insure Trade
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Insure Trade is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case file