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…
30,357 CASE FILES PUBLISHED · PAGE 645 OF 2530
Watchlist entry · TRUCRYPTO S.A.
Our team opened a case file on TRUCRYPTO S.A. 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 record…
Read the full case fileWatchlist entry · ULTRA-COINBASE LTD
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ULTRA-COINBASE LTD fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows ULTRA-COINBASE LTD…
Read the full case fileFENIX TRADING SOLUTIONS SL: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FENIX TRADING SOLUTIONS SL fits that pattern. What follows is our case summary and the recovery path we recommend. Why FENIX TRADING SOLUTIONS…
Read the full case fileCase file: AI-GlobalGroups
AI-GlobalGroups 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 concern in…
Read the full case fileCase file: EVIA PRO APP
If you searched for EVIA PRO APP you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, EVIA PRO APP is a platform to avoid — and if you…
Read the full case fileClone web site (Cyprus Securities and Exchange Commission): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Clone web site (Cyprus Securities and Exchange Commission) fits that pattern. What follows is our case summary and the recovery path we recommend….
Read the full case fileWatchlist entry · Pinnacle Ventures
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pinnacle Ventures fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Pinnacle Ventures…
Read the full case fileDaxioma: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Daxioma is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Daxioma is…
Read the full case fileWatchlist entry · prénom.nom@holdingcef.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. prénom.nom@holdingcef.com 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 fileBlackrose Finbitnex: case file from our team
Our team opened a case file on Blackrose Finbitnex 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…
Read the full case fileCase file: Castle Trust/Castle Trust Bank (clone of FCA authorised firm)
If you searched for Castle Trust/Castle Trust Bank (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Castle Trust/Castle Trust Bank (clone of…
Read the full case fileImmediateavita: case file from our team
Our team opened a case file on Immediateavita 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. Why Immediateavita is…
Read the full case file