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…
29,366 CASE FILES PUBLISHED · PAGE 54 OF 2448
leFinancier: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. leFinancier is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityleFinancier has been…
Read the full case fileCase file: FOREXPRUDENT
FOREXPRUDENT is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileCase file: Bouchonpourpre
If you searched for Bouchonpourpre you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bouchonpourpre is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Platform Capital UCITS ICAV (Clone)
If you searched for Platform Capital UCITS ICAV (Clone) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Platform Capital UCITS ICAV (Clone) is a platform to avoid…
Read the full case fileUK Wise Rates: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. UK Wise Rates fits that pattern. What follows is our case summary and the recovery path we recommend. Why UK Wise Rates is…
Read the full case fileWatchlist entry · superiorcryptotrade
Our team opened a case file on superiorcryptotrade 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 fileEdgcreinv: case file from our team
Our team opened a case file on Edgcreinv 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 Edgcreinv…
Read the full case fileCase file: EVERINVST Asset Management
EVERINVST Asset Management 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. The…
Read the full case fileUltimatefxpro ltd — on the Cryptoblackbird Watchlist
If you searched for Ultimatefxpro ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ultimatefxpro ltd is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · IM Academy
Our team opened a case file on IM Academy 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…
Read the full case fileCase file: Bitrade Market
Bitrade Market appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileForrestFX — on the Cryptoblackbird Watchlist
ForrestFX is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case file