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…
30,408 CASE FILES PUBLISHED · PAGE 951 OF 2534
Trade Market: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Trade Market is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Trade Market…
Read the full case fileCase file: NOVA INVESTMENT; Novainvests
NOVA INVESTMENT; Novainvests 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…
Read the full case fileCase file: Infinitrade4
Infinitrade4 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 fileWatchlist entry · RWB Group
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. RWB Group is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileSUISSE LUXURY BANK — on the Cryptoblackbird Watchlist
SUISSE LUXURY BANK 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…
Read the full case fileEscrow Services Limited — on the Cryptoblackbird Watchlist
Escrow Services Limited 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…
Read the full case fileDeka Group: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Deka Group is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileUnion Trade — on the Cryptoblackbird Watchlist
Union Trade 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 fileDiagenics Group SE Germany: case file from our team
Our team opened a case file on Diagenics Group SE Germany 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….
Read the full case fileWatchlist entry · HBC Market
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HBC Market fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief HBC Market…
Read the full case fileWatchlist entry · Digital Century
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Digital Century fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Digital Century…
Read the full case fileWatchlist entry · Agility Coins
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Agility Coins is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case file