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…
29,098 CASE FILES PUBLISHED · PAGE 390 OF 2425
Watchlist entry · BULKSHACKS
Our team opened a case file on BULKSHACKS 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.What the record showsBULKSHACKS…
Read the full case fileOKJ Green Analysis Hub — on the Cryptoblackbird Watchlist
If you searched for OKJ Green Analysis Hub you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, OKJ Green Analysis Hub is a platform to avoid — and…
Read the full case fileAiTradeCapitalLtd — on the Cryptoblackbird Watchlist
If you searched for AiTradeCapitalLtd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AiTradeCapitalLtd is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · POCKET OPTION NIL
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. POCKET OPTION NIL 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: Unique Exchange
If you searched for Unique Exchange you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Unique Exchange is a platform to avoid — and if you have already…
Read the full case fileCase file: Immediate MaxAir
If you searched for Immediate MaxAir you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Immediate MaxAir is a platform to avoid — and if you have already…
Read the full case fileCase file: Ascend-Traders
Ascend-Traders 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 fileCentral Swiss Bank: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Central Swiss Bank is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileCase file: Ecosales
If you searched for Ecosales you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ecosales is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · UNION PENTAGON BANK
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. UNION PENTAGON 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 fileAccurate Finances Crypto Investment — on the Cryptoblackbird Watchlist
Accurate Finances Crypto 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…
Read the full case fileCase file: Investam HK (Investam-HK)
Investam HK (Investam-HK) 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 file