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…
29,124 CASE FILES PUBLISHED · PAGE 632 OF 2427
Case file: bullbit
If you searched for bullbit you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, bullbit is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Adept Investment Management plc (CLONE)
Adept Investment Management plc (CLONE) 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…
Read the full case fileCREATIVE COIN — on the Cryptoblackbird Watchlist
CREATIVE COIN 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. Reported activity…
Read the full case fileWatchlist entry · Wolfs Fundusz Private Equity SA
Our team opened a case file on Wolfs Fundusz Private Equity SA 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…
Read the full case fileCase file: B K
B K 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 fileWatchlist entry · Nelow-Blue Metro Bank
Our team opened a case file on Nelow-Blue Metro Bank 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 fileGistrades — on the Cryptoblackbird Watchlist
If you searched for Gistrades you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gistrades is a platform to avoid — and if you have already deposited, this…
Read the full case fileVantage Global Funds ICAV (CLONE) — on the Cryptoblackbird Watchlist
If you searched for Vantage Global Funds ICAV (CLONE) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Vantage Global Funds ICAV (CLONE) is a platform to avoid…
Read the full case fileInternational Management Brokers EOOD (previous name Alternativa Financial EOOD) — on the Cryptoblackbird Watchlist
International Management Brokers EOOD (previous name Alternativa Financial EOOD) 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…
Read the full case fileDe Beer Capital — on the Cryptoblackbird Watchlist
De Beer Capital 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 filePro Max Finance: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pro Max Finance fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Pro Max Finance…
Read the full case fileWatchlist entry · OXAIG Limited – Unlicensed Entity
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. OXAIG Limited – Unlicensed Entity fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in…
Read the full case file