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…
29,115 CASE FILES PUBLISHED · PAGE 592 OF 2427
Watchlist entry · Viptrademining
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Viptrademining is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsViptrademining…
Read the full case fileFrame 2U Avapro — on the Cryptoblackbird Watchlist
Frame 2U Avapro 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 fileCase file: Ayala Invest
If you searched for Ayala Invest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ayala Invest is a platform to avoid — and if you have already…
Read the full case fileCase file: 4SeasonsFX
If you searched for 4SeasonsFX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 4SeasonsFX is a platform to avoid — and if you have already deposited, this…
Read the full case fileINTERIM CREDIT: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. INTERIM CREDIT 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 fileCase file: Sdvch
Sdvch 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: Activ Markets
Activ Markets 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 fileCase file: Gds Container
Gds Container 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 fileRaydium — on the Cryptoblackbird Watchlist
If you searched for Raydium you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Raydium is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Advisory Broker Services
Advisory Broker Services 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 fileWatchlist entry · DPEI MAX (
Our team opened a case file on DPEI MAX ( 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…
Read the full case fileItradeinvestment — on the Cryptoblackbird Watchlist
If you searched for Itradeinvestment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Itradeinvestment is a platform to avoid — and if you have already deposited, this…
Read the full case file