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…
30,448 CASE FILES PUBLISHED · PAGE 1168 OF 2538
Case file: GTC FX
GTC FX 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 · Warning: Crypto Bot using a fake news article
Our team opened a case file on Warning: Crypto Bot using a fake news article following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look…
Read the full case fileCase file: Udax International Sdn Bhd (“Udax”)
If you searched for Udax International Sdn Bhd (“Udax”) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Udax International Sdn Bhd (“Udax”) is a platform to avoid…
Read the full case fileLiquidspro Capital Markets: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Liquidspro Capital Markets fits that pattern. What follows is our case summary and the recovery path we recommend. Why Liquidspro Capital Markets is…
Read the full case fileBV Bank plc.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BV Bank plc. is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileCase file: Best Trade Investment Company
If you searched for Best Trade Investment Company you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Best Trade Investment Company is a platform to avoid — and…
Read the full case fileAiglon Wealth — on the Cryptoblackbird Watchlist
Aiglon Wealth 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 activity…
Read the full case fileMercedes PCP Claims: case file from our team
Our team opened a case file on Mercedes PCP Claims 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…
Read the full case fileWatchlist entry · Golden Signature Hub
Our team opened a case file on Golden Signature Hub 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. The…
Read the full case fileSwiftcryptofx — on the Cryptoblackbird Watchlist
If you searched for Swiftcryptofx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swiftcryptofx is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Forex24xchange
If you searched for Forex24xchange you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Forex24xchange is a platform to avoid — and if you have already deposited, this…
Read the full case fileInterersos Interesosf: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Interersos Interesosf fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Interersos Interesosf has been…
Read the full case file