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…
29,101 CASE FILES PUBLISHED · PAGE 525 OF 2426
Upbitbest: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Upbitbest is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Upbitbest is on…
Read the full case fileWTS Assets Ltd — on the Cryptoblackbird Watchlist
If you searched for WTS Assets Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, WTS Assets Ltd is a platform to avoid — and if you…
Read the full case fileMyCoin Banking: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MyCoin Banking fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity MyCoin Banking has been…
Read the full case fileCase file: Trademax Ltd
Trademax Ltd 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. What the…
Read the full case fileWatchlist entry · CAPSIF AG
Our team opened a case file on CAPSIF AG 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 · The Storage One;The Storage Two
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. The Storage One;The Storage Two fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in…
Read the full case fileDif Patrimoine: case file from our team
Our team opened a case file on Dif Patrimoine 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. Reported activity…
Read the full case fileJPAB Finance: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. JPAB Finance 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 fileWatchlist entry · Super Trader App
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Super Trader App is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileWatchlist entry · Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities
Our team opened a case file on Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery…
Read the full case fileFlexo Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Flexo Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Flexo…
Read the full case fileCase file: Jacob Stuart & Knight Inc.
If you searched for Jacob Stuart & Knight Inc. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Jacob Stuart & Knight Inc. is a platform to avoid…
Read the full case file