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 864 OF 2533
Watchlist entry · Imperial Assets
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Imperial Assets 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 fileTrendex: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Trendex is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Trendex is…
Read the full case fileOmega Tradenex: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Omega Tradenex is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Omega…
Read the full case fileSpotinvest Inc. — on the Cryptoblackbird Watchlist
Spotinvest Inc. 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 Spotinvest…
Read the full case fileCase file: 200Invest
If you searched for 200Invest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 200Invest is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · FBS Trading Broker
Our team opened a case file on FBS Trading Broker 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…
Read the full case fileCase file: RichMax Investment House
If you searched for RichMax Investment House you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, RichMax Investment House is a platform to avoid — and if you…
Read the full case fileamf@autorite-financialmarche.org: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. amf@autorite-financialmarche.org fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity amf@autorite-financialmarche.org has been flagged as…
Read the full case fileCase file: WEALTH FUND MANAGEMENT INTERNATIONAL
If you searched for WEALTH FUND MANAGEMENT INTERNATIONAL you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, WEALTH FUND MANAGEMENT INTERNATIONAL is a platform to avoid — and…
Read the full case fileBrokerTec: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BrokerTec is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity BrokerTec…
Read the full case fileASSURANCES DVK (clone of EEA authorised firm): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ASSURANCES DVK (clone of EEA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend. Why…
Read the full case fileSuperForex: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SuperForex is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity SuperForex…
Read the full case file