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 1150 OF 2425
Case file: Yszzexpokch
Yszzexpokch 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 briefYszzexpokch…
Read the full case fileDOZ-COINLAB — on the Cryptoblackbird Watchlist
If you searched for DOZ-COINLAB you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, DOZ-COINLAB is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Delta Capitals (clone of FCA authorised firm)
Delta Capitals (clone of FCA authorised firm) 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,…
Read the full case fileCase file: SPACBROKERAGE
SPACBROKERAGE 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 the record…
Read the full case fileWatchlist entry · Globalkeys Sa
Our team opened a case file on Globalkeys Sa 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…
Read the full case filePlus One Ltd — on the Cryptoblackbird Watchlist
If you searched for Plus One Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Plus One Ltd is a platform to avoid — and if you…
Read the full case fileMAXFOREX TRADE & FINANCE GROUP, INC: case file from our team
Our team opened a case file on MAXFOREX TRADE & FINANCE GROUP, INC 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…
Read the full case fileCase file: NDM-tlc
If you searched for NDM-tlc you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, NDM-tlc is a platform to avoid — and if you have already deposited, this…
Read the full case fileSolvium Capital Banking Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Solvium Capital Banking Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Solvium Capital…
Read the full case fileEquilibrepatrimoine: case file from our team
Our team opened a case file on Equilibrepatrimoine 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 Equilibrepatrimoine is…
Read the full case fileCase file: Alliance Finance
If you searched for Alliance Finance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alliance Finance is a platform to avoid — and if you have already…
Read the full case fileB2Pay — on the Cryptoblackbird Watchlist
If you searched for B2Pay you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, B2Pay is a platform to avoid — and if you have already deposited, this…
Read the full case file