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…
29,124 CASE FILES PUBLISHED · PAGE 1035 OF 2427
Case file: Rýchly Valtaris
If you searched for Rýchly Valtaris you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Rýchly Valtaris is a platform to avoid — and if you have already…
Read the full case filePro Plux Vest: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Pro Plux Vest is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileNeproGold.Com Investments — on the Cryptoblackbird Watchlist
NeproGold.Com Investments 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 NeproGold.Com…
Read the full case fileAxys Global — on the Cryptoblackbird Watchlist
Axys Global 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 fileEmirates Pinnacle Trust Bank — on the Cryptoblackbird Watchlist
Emirates Pinnacle Trust 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…
Read the full case fileCase file: Techberry
If you searched for Techberry you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Techberry is a platform to avoid — and if you have already deposited, this…
Read the full case fileFMA and Irish regulator issue warning about jms-icav.com — on the Cryptoblackbird Watchlist
FMA and Irish regulator issue warning about jms-icav.com 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…
Read the full case fileWaton Broker — on the Cryptoblackbird Watchlist
If you searched for Waton Broker you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Waton Broker is a platform to avoid — and if you have already…
Read the full case fileORBINEXT: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ORBINEXT is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why ORBINEXT is…
Read the full case fileFTSE FINANCIAL LTD: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FTSE FINANCIAL LTD is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileRiverside Financial Group — on the Cryptoblackbird Watchlist
Riverside Financial Group 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…
Read the full case fileWatchlist entry · Aether Energy
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Aether Energy 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