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…
29,125 CASE FILES PUBLISHED · PAGE 636 OF 2428
InstaTrade: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. InstaTrade is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityInstaTrade has been…
Read the full case fileCase file: IDB Trades/Baltic Concert LLP
IDB Trades/Baltic Concert LLP 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….
Read the full case fileCescaptial — on the Cryptoblackbird Watchlist
If you searched for Cescaptial you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cescaptial is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Unionstock
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Unionstock 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 fileSONIX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SONIX fits that pattern. What follows is our case summary and the recovery path we recommend. Why SONIX is on our Watchlist SONIX…
Read the full case fileWatchlist entry · ARM TRADE & FINANCE GROUP, INC.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ARM TRADE & FINANCE GROUP, INC. is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileGetyourisa: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Getyourisa fits that pattern. What follows is our case summary and the recovery path we recommend. Why Getyourisa is on our Watchlist Getyourisa…
Read the full case fileCase file: prénom.nom@epargne-corum.com
If you searched for prénom.nom@epargne-corum.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@epargne-corum.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Cloning of Convera Europe S.A. and Convera Europe Financial S.A.
Cloning of Convera Europe S.A. and Convera Europe Financial S.A. 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…
Read the full case fileCase file: Advance Investment (clone of an FCA authorised firm)
Advance Investment (clone of an FCA authorised firm) 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…
Read the full case fileThe Patriotic Swiss Bank Public Company Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. The Patriotic Swiss Bank Public Company Limited is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileCase file: prénomnom-binance@fraudassistance.info
prénomnom-binance@fraudassistance.info 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 file