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…
29,114 CASE FILES PUBLISHED · PAGE 1078 OF 2427
Elitvision — on the Cryptoblackbird Watchlist
Elitvision 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 activityElitvision has been…
Read the full case fileCase file: XM Global Limited
If you searched for XM Global Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, XM Global Limited is a platform to avoid — and if you…
Read the full case fileMarkets Vox — on the Cryptoblackbird Watchlist
If you searched for Markets Vox you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Markets Vox is a platform to avoid — and if you have already…
Read the full case fileamf-france@post.com: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. amf-france@post.com is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity amf-france@post.com…
Read the full case fileOrtex Gruppe — on the Cryptoblackbird Watchlist
If you searched for Ortex Gruppe you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ortex Gruppe is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · contact@excelsior-patrimoine.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. contact@excelsior-patrimoine.com is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileInvestmfi: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Investmfi fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Investmfi has been flagged as…
Read the full case fileCrypto FX Master: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Crypto FX Master fits that pattern. What follows is our case summary and the recovery path we recommend. Why Crypto FX Master is…
Read the full case fileCase file: Carlton Capital Inc.
Carlton Capital Inc. 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 fileWatchlist entry · Carter FS
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Carter FS 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 fileSilva Consulting Group — on the Cryptoblackbird Watchlist
Silva Consulting 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. Why…
Read the full case fileTiger Trade – misusing the name of Banque Internationale à Luxembourg S.A.: case file from our team
Our team opened a case file on Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A. following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and…
Read the full case file