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…
29,165 CASE FILES PUBLISHED · PAGE 828 OF 2431
Watchlist entry · BLOOMVEST
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BLOOMVEST is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsBLOOMVEST…
Read the full case fileCTI Market Maxrich Group: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CTI Market Maxrich Group is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileSef Global — on the Cryptoblackbird Watchlist
If you searched for Sef Global you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sef Global is a platform to avoid — and if you have already…
Read the full case fileCase file: 4fxroyal (clone of EEA authorised firm)
If you searched for 4fxroyal (clone of EEA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 4fxroyal (clone of EEA authorised firm) is a platform…
Read the full case fileWatchlist entry · CENTURY TRADE
Our team opened a case file on CENTURY TRADE 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 concern…
Read the full case fileBitcoin Connect: case file from our team
Our team opened a case file on Bitcoin Connect 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: International Board of Mergers & Acquisitions
If you searched for International Board of Mergers & Acquisitions you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, International Board of Mergers & Acquisitions is a platform…
Read the full case fileStifel Strategie Consulting Partners Ltd (Clone): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Stifel Strategie Consulting Partners Ltd (Clone) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileFX TRADE GAIN: case file from our team
Our team opened a case file on FX TRADE GAIN 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…
Read the full case fileCase file: Eurotrade Invest
Eurotrade Invest 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 fileTrust Chain Asset — on the Cryptoblackbird Watchlist
Trust Chain Asset 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. Why…
Read the full case fileExpanso Immo: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Expanso Immo is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Expanso…
Read the full case file