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…
30,392 CASE FILES PUBLISHED · PAGE 862 OF 2533
EQUIPO JUANFE: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EQUIPO JUANFE fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityEQUIPO JUANFE has been flagged as…
Read the full case fileAims Markets (Clone of FCA registered firm): case file from our team
Our team opened a case file on Aims Markets (Clone of FCA registered firm) 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…
Read the full case fileCase file: Accordinvestmentslimited
Accordinvestmentslimited 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: HIKE MINERS LIMITED
If you searched for HIKE MINERS LIMITED you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, HIKE MINERS LIMITED is a platform to avoid — and if you…
Read the full case fileCloning entity Orea Capital S.A.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cloning entity Orea Capital S.A. is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileDeriv Investment: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Deriv Investment is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Deriv…
Read the full case fileWatchlist entry · Crypto Back Global Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Crypto Back Global Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileCompare-Free: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Compare-Free fits that pattern. What follows is our case summary and the recovery path we recommend. Why Compare-Free is on our Watchlist Compare-Free…
Read the full case fileWatchlist entry · Microfin Trade
Our team opened a case file on Microfin 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. What the…
Read the full case fileHERITAGEBROKETS — on the Cryptoblackbird Watchlist
HERITAGEBROKETS 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 HERITAGEBROKETS…
Read the full case fileCase file: Epiccrypto Invest
If you searched for Epiccrypto Invest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Epiccrypto Invest is a platform to avoid — and if you have already…
Read the full case fileohkaj0 — on the Cryptoblackbird Watchlist
ohkaj0 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 ohkaj0 is…
Read the full case file