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…
30,400 CASE FILES PUBLISHED · PAGE 909 OF 2534
Sunvest Corporation Limited: case file from our team
Our team opened a case file on Sunvest Corporation 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.Why Sunvest…
Read the full case fileWatchlist entry · Quantum Ai New2
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Quantum Ai New2 is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case file746fr229: case file from our team
Our team opened a case file on 746fr229 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 746fr229…
Read the full case fileCryptocloakfx: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cryptocloakfx is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Cryptocloakfx…
Read the full case fileFxcryptoBitmining: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FxcryptoBitmining is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why FxcryptoBitmining is…
Read the full case fileWatchlist entry · Trade Alora 3000
Our team opened a case file on Trade Alora 3000 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 fileCloning of the former name “Cofibol” of the company Dinamik S.A. — on the Cryptoblackbird Watchlist
Cloning of the former name “Cofibol” of the company Dinamik S.A. 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…
Read the full case fileCRYPTOSCREEK MINING: case file from our team
Our team opened a case file on CRYPTOSCREEK MINING 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 fileSmart+ — on the Cryptoblackbird Watchlist
Smart+ 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 anyone…
Read the full case filecloning of Advanzia Bank S.A.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. cloning of Advanzia Bank S.A. is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileWatchlist entry · Alpha Hedge Expert
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Alpha Hedge Expert fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Alpha…
Read the full case fileCase file: Exworld
Exworld 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 anyone…
Read the full case file