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…
30,262 CASE FILES PUBLISHED · PAGE 344 OF 2522
Watchlist entry · Globe Holdings Trade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Globe Holdings Trade fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsGlobe Holdings Trade…
Read the full case fileWatchlist entry · AgroCura – Imposter website
Our team opened a case file on AgroCura – Imposter website 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….
Read the full case fileCase file: INVESTIPRO
INVESTIPRO appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileMarvexTrader 7.2: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. MarvexTrader 7.2 is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileINVEST FREEDOM: case file from our team
Watchlist entry INVEST FREEDOM looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Haru Invest Haru United Pte. Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Haru Invest Haru United Pte. Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. The concern…
Read the full case fileCalvin Alpha Trades — on the Cryptoblackbird Watchlist
Our analysts have logged Calvin Alpha Trades as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: UEE Group
If you searched for UEE Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, UEE Group is a platform to avoid — and if you have already…
Read the full case filePolnaro — on the Cryptoblackbird Watchlist
Polnaro 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. Reported activity Polnaro…
Read the full case fileWatchlist entry · Marvelshoes
Our team opened a case file on Marvelshoes 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 in…
Read the full case fileWatchlist entry · Trust North
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Trust North is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case filen.a. n.a. — on the Cryptoblackbird Watchlist
n.a. n.a. 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 n.a….
Read the full case file