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…
30,395 CASE FILES PUBLISHED · PAGE 882 OF 2533
Case file: Avatradeez
If you searched for Avatradeez you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Avatradeez is a platform to avoid — and if you have already deposited, this…
Read the full case fileInvestor class: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Investor class is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Investor…
Read the full case filePrime-Bits: case file from our team
Our team opened a case file on Prime-Bits 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 Prime-Bits…
Read the full case fileLost Wallet Limited: case file from our team
Our team opened a case file on Lost Wallet Limited 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 fileUnicoin: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Unicoin fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Unicoin has been flagged as…
Read the full case fileTraze (Imposter) — on the Cryptoblackbird Watchlist
Traze (Imposter) 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…
Read the full case fileWatchlist entry · Capital International Management Company
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Capital International Management Company fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case fileHBOS International Funds (clone of FCA authorised fund) — on the Cryptoblackbird Watchlist
HBOS International Funds (clone of FCA authorised fund) 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…
Read the full case fileStock Ultimate Pro: case file from our team
Our team opened a case file on Stock Ultimate Pro 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 fileView — on the Cryptoblackbird Watchlist
If you searched for View you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, View is a platform to avoid — and if you have already deposited, this…
Read the full case filePurple Finance Cards — on the Cryptoblackbird Watchlist
Purple Finance Cards 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 fileCase file: Cbleurope
Cbleurope 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 file