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…
30,440 CASE FILES PUBLISHED · PAGE 1123 OF 2537
Coinxminer: case file from our team
Our team opened a case file on Coinxminer 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 activityCoinxminer has been…
Read the full case fileIQ Global Evolution LTD — on the Cryptoblackbird Watchlist
If you searched for IQ Global Evolution LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, IQ Global Evolution LTD is a platform to avoid — and…
Read the full case fileCase file: Asset Planning and Enhancement
If you searched for Asset Planning and Enhancement you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Asset Planning and Enhancement is a platform to avoid — and…
Read the full case fileNavy Invest — on the Cryptoblackbird Watchlist
If you searched for Navy Invest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Navy Invest is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Boley
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Boley 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: Fpoiyysd
Fpoiyysd 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 fileCase file: Cryptostrapp
Cryptostrapp 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 in…
Read the full case fileBestway Trading Inc Global Limited: case file from our team
Our team opened a case file on Bestway Trading Inc Global 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…
Read the full case fileCase file: Avantrustmarkets
Avantrustmarkets 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 in…
Read the full case fileCRYPTOLOGY & NFT WORLD — on the Cryptoblackbird Watchlist
If you searched for CRYPTOLOGY & NFT WORLD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CRYPTOLOGY & NFT WORLD is a platform to avoid — and…
Read the full case fileWatchlist entry · AscendEX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AscendEX 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 fileKredit Official — on the Cryptoblackbird Watchlist
If you searched for Kredit Official you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Kredit Official is a platform to avoid — and if you have already…
Read the full case file