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…
29,099 CASE FILES PUBLISHED · PAGE 1149 OF 2425
Maxwell Mergers & Acquisitions Group Inc. — on the Cryptoblackbird Watchlist
Maxwell Mergers & Acquisitions Group 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…
Read the full case fileWatchlist entry · GLOBALEVERESTFX
Our team opened a case file on GLOBALEVERESTFX 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. What the record…
Read the full case fileCQV Tax Rebates Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CQV Tax Rebates Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileprénom.nom@natixis-corporate.com: case file from our team
Our team opened a case file on prénom.nom@natixis-corporate.com 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. Why prénom.nom@natixis-corporate.com is…
Read the full case fileSevern Funding and Investment Limited: case file from our team
Our team opened a case file on Severn Funding and Investment 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 fileSeago South Mergers & Acquisitions, LLP — on the Cryptoblackbird Watchlist
Seago South Mergers & Acquisitions, LLP 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…
Read the full case fileJibi BANK Plc — on the Cryptoblackbird Watchlist
Jibi BANK Plc 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 fileCoinmateTrade — on the Cryptoblackbird Watchlist
CoinmateTrade 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: The Helpers (Cloned firm)
If you searched for The Helpers (Cloned firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, The Helpers (Cloned firm) is a platform to avoid — and…
Read the full case fileCHECKERBITS INVESTMENT LTD: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CHECKERBITS INVESTMENT 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 fileZeltix AI — on the Cryptoblackbird Watchlist
If you searched for Zeltix AI you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Zeltix AI is a platform to avoid — and if you have already…
Read the full case fileVCEX SW Wealth Sharing Investment GroupSwift Wave CapitalSwift Wave: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. VCEX SW Wealth Sharing Investment GroupSwift Wave CapitalSwift Wave is one of them. Below is our review of the operator and guidance for…
Read the full case file