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…
29,094 CASE FILES PUBLISHED · PAGE 411 OF 2425
prénom.nom@gecinainvest.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@gecinainvest.com fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityprénom.nom@gecinainvest.com has been flagged as a fake…
Read the full case fileOptionify — on the Cryptoblackbird Watchlist
If you searched for Optionify you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Optionify is a platform to avoid — and if you have already deposited, this…
Read the full case fileJmiswisssecurities: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Jmiswisssecurities fits that pattern. What follows is our case summary and the recovery path we recommend. Why Jmiswisssecurities is on our Watchlist Jmiswisssecurities…
Read the full case fileBgc4invest (Clone of Authorised firm) — on the Cryptoblackbird Watchlist
If you searched for Bgc4invest (Clone of Authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bgc4invest (Clone of Authorised firm) is a platform to avoid…
Read the full case fileMACLEAR AG: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MACLEAR AG fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity MACLEAR AG has been…
Read the full case fileSAFEASSETS-TRADE: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SAFEASSETS-TRADE fits that pattern. What follows is our case summary and the recovery path we recommend. Why SAFEASSETS-TRADE is on our Watchlist SAFEASSETS-TRADE…
Read the full case fileWatchlist entry · 24trading
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. 24trading fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows 24trading has been…
Read the full case fileCase file: theoliip
theoliip 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: S-Acquisition Corp
If you searched for S-Acquisition Corp you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, S-Acquisition Corp is a platform to avoid — and if you have already…
Read the full case fileRecord Finance: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Record Finance is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Record…
Read the full case fileCase file: Tesla Investment & Stocks
Tesla Investment & Stocks 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….
Read the full case fileWatchlist entry · CRYPTOSLITE
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CRYPTOSLITE fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief CRYPTOSLITE has been…
Read the full case file