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…
29,361 CASE FILES PUBLISHED · PAGE 34 OF 2447
Zai Finance: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Zai Finance is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityZai Finance…
Read the full case fileWatchlist entry · BIDI Kredit
Our team opened a case file on BIDI Kredit following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients. The concern…
Read the full case fileWatchlist entry · BitCore (Busskin)
BitCore (Busskin) pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: FOREXROBOTPLUS
If you searched for FOREXROBOTPLUS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FOREXROBOTPLUS is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Equal Real Estate SA
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Equal Real Estate SA fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case fileAventus Consultancy LTD: case file from our team
Aventus Consultancy LTD appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Highsmith Capital Partners
Highsmith Capital Partners 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…
Read the full case fileCase file: RAM Active Investments (Clone)
If you searched for RAM Active Investments (Clone) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, RAM Active Investments (Clone) is a platform to avoid — and…
Read the full case fileWatchlist entry · Banor Capital
Our team opened a case file on Banor Capital following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients. The concern…
Read the full case fileone-parking.co.uk: case file from our team
Our team opened a case file on one-parking.co.uk following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients. Why one-parking.co.uk is…
Read the full case fileCase file: Fxdigitalmarket
Fxdigitalmarket 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 fileWatchlist entry · EUPAC Digital Services Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EUPAC Digital Services Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case file