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…
30,451 CASE FILES PUBLISHED · PAGE 1183 OF 2538
Alpha Capital Holdings Inc: case file from our team
Our team opened a case file on Alpha Capital Holdings 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 affected clients.Reported…
Read the full case fileZestrend: case file from our team
Our team opened a case file on Zestrend 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 activity Zestrend…
Read the full case fileFrance Amf — on the Cryptoblackbird Watchlist
If you searched for France Amf you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, France Amf is a platform to avoid — and if you have already…
Read the full case fileCase file: EXTREMEFXMARKETS FOREX
If you searched for EXTREMEFXMARKETS FOREX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, EXTREMEFXMARKETS FOREX is a platform to avoid — and if you have already…
Read the full case fileCase file: 24bitpay Trade
24bitpay Trade 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…
Read the full case fileCase file: Amf Impots
If you searched for Amf Impots you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Amf Impots is a platform to avoid — and if you have already…
Read the full case fileCRYPTO GAIN LIMITED — on the Cryptoblackbird Watchlist
If you searched for CRYPTO GAIN LIMITED you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CRYPTO GAIN LIMITED is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Anytime Private
Our team opened a case file on Anytime Private 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 concern…
Read the full case fileCase file: Optrixa Options
Optrixa Options 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…
Read the full case fileWatchlist entry · Toxat Investment Ltd
Our team opened a case file on Toxat Investment Ltd 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…
Read the full case filefinanceexpertltd.com (clone of FCA authorised firm): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. financeexpertltd.com (clone of FCA authorised firm) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileWatchlist entry · cavalliautomotive (Clone of FCA Authorised Firm)
Our team opened a case file on cavalliautomotive (Clone of FCA Authorised Firm) 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 file