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…
29,079 CASE FILES PUBLISHED · PAGE 1251 OF 2424
prénom.nom@bnpppf-immobilier.fr: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. prénom.nom@bnpppf-immobilier.fr is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityprénom.nom@bnpppf-immobilier.fr has been…
Read the full case fileWatchlist entry · Trade Avita
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Trade Avita fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Trade Avita…
Read the full case fileFixed Savers Ltd — on the Cryptoblackbird Watchlist
If you searched for Fixed Savers Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fixed Savers Ltd is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Elnopy
Our team opened a case file on Elnopy 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 fileZeroTrillionWorld: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ZeroTrillionWorld fits that pattern. What follows is our case summary and the recovery path we recommend. Why ZeroTrillionWorld is on our Watchlist ZeroTrillionWorld…
Read the full case fileXsystemtrader — on the Cryptoblackbird Watchlist
If you searched for Xsystemtrader you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Xsystemtrader is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Nexusbank Ltd
Our team opened a case file on Nexusbank 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 the…
Read the full case fileWatchlist entry · Alle Financien
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Alle Financien is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileCase file: TCS Bank AG
TCS Bank AG 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 fileTrive04 – Clone: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Trive04 – Clone fits that pattern. What follows is our case summary and the recovery path we recommend. Why Trive04 – Clone is…
Read the full case fileAlpina Investments Limited: case file from our team
Our team opened a case file on Alpina Investments 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 clients. Why…
Read the full case fileParaguay Fresh S.A.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Paraguay Fresh S.A. is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case file