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…
29,110 CASE FILES PUBLISHED · PAGE 571 OF 2426
Case file: D.AI.SY, also known as Daisy Global
If you searched for D.AI.SY, also known as Daisy Global you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, D.AI.SY, also known as Daisy Global is a platform…
Read the full case fileCase file: Cortinacap
If you searched for Cortinacap you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cortinacap is a platform to avoid — and if you have already deposited, this…
Read the full case fileCredit Agricole Italia Spa Ltd (Clone of EEA authorised firms): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms) fits that pattern. What follows is our case summary and the recovery path…
Read the full case fileGreat Crypto Assets: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Great Crypto Assets fits that pattern. What follows is our case summary and the recovery path we recommend. Why Great Crypto Assets is…
Read the full case fileUPCRYPTOVEST — on the Cryptoblackbird Watchlist
If you searched for UPCRYPTOVEST you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, UPCRYPTOVEST is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Cryptonaryfxsignals Inc.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cryptonaryfxsignals Inc. fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Cryptonaryfxsignals Inc….
Read the full case fileCRZCoin Technology Inc. (CRZCoin) — on the Cryptoblackbird Watchlist
CRZCoin Technology Inc. (CRZCoin) 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 fileSafexer: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Safexer is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Safexer is…
Read the full case fileWatchlist entry · Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.) fits that pattern. What follows is our case summary and the…
Read the full case fileWatchlist entry · Immediatapex
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Immediatapex is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileGEMSTRADE ASSETS — on the Cryptoblackbird Watchlist
GEMSTRADE ASSETS 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…
Read the full case fileCase file: Expertminers
If you searched for Expertminers you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Expertminers is a platform to avoid — and if you have already deposited, this…
Read the full case file