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…
29,080 CASE FILES PUBLISHED · PAGE 1245 OF 2424
Case file: Iyovia
If you searched for Iyovia you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Iyovia is a platform to avoid — and if you have already deposited, this…
Read the full case fileVroec — on the Cryptoblackbird Watchlist
Vroec 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 fileWatchlist entry · Apricusfx
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Apricusfx fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Apricusfx has been…
Read the full case filejumana.fx: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. jumana.fx fits that pattern. What follows is our case summary and the recovery path we recommend. Why jumana.fx is on our Watchlist jumana.fx…
Read the full case fileInvestire Kivo: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Investire Kivo fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Investire Kivo has been…
Read the full case fileBK Info — on the Cryptoblackbird Watchlist
BK Info 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 fileSectortheta — on the Cryptoblackbird Watchlist
Sectortheta 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 filePlus500: case file from our team
Our team opened a case file on Plus500 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 Plus500…
Read the full case fileWatchlist entry · Refundee (clone of FCA authorised firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Refundee (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 fileFreedom Trust Credit Bank — on the Cryptoblackbird Watchlist
If you searched for Freedom Trust Credit Bank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Freedom Trust Credit Bank is a platform to avoid — and…
Read the full case fileMorgan Capital Ltd – “huriyettdaily.news”: case file from our team
Our team opened a case file on Morgan Capital Ltd – “huriyettdaily.news” 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 fileTRADE TECH INVESTMENTS — on the Cryptoblackbird Watchlist
TRADE TECH INVESTMENTS 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…
Read the full case file