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…
29,105 CASE FILES PUBLISHED · PAGE 1122 OF 2426
COIN TUNEAL — on the Cryptoblackbird Watchlist
COIN TUNEAL 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 activityCOIN TUNEAL…
Read the full case fileWatchlist entry · Belton Accounting
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Belton Accounting 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 fileWatchlist entry · Kuzadex
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kuzadex is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileCase file: FNS Investgroup
FNS Investgroup 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…
Read the full case fileLedbury Plc (clone of FCA authorised firm): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ledbury Plc (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend. Reported…
Read the full case fileCase file: Standard Fidelity Ltd
Standard Fidelity Ltd 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. What…
Read the full case fileCase file: Chamberfx
If you searched for Chamberfx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Chamberfx is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Traderexperience
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Traderexperience 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 fileMarketsecho — on the Cryptoblackbird Watchlist
If you searched for Marketsecho you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Marketsecho is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: STABILE 7.0 KINJER
STABILE 7.0 KINJER 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…
Read the full case fileDeepvalueway: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Deepvalueway is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Deepvalueway…
Read the full case fileHdglobalforexlimited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Hdglobalforexlimited is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Hdglobalforexlimited is…
Read the full case file