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…
29,074 CASE FILES PUBLISHED · PAGE 1264 OF 2423
Fin-Toward: case file from our team
Our team opened a case file on Fin-Toward 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 activityFin-Toward has been…
Read the full case fileCase file: Sfx247
If you searched for Sfx247 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sfx247 is a platform to avoid — and if you have already deposited, this…
Read the full case fileDestination Global Corp Ltd: case file from our team
Our team opened a case file on Destination Global Corp 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….
Read the full case fileStockotradeFX \ Ultimatecryptofx \ Tradevibefx (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. StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm) is one of them. Below is our review of the operator and guidance…
Read the full case fileCase file: Novacover Services Limited (Clone of FCA authorised firm)
If you searched for Novacover Services Limited (Clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Novacover Services Limited (Clone of FCA authorised…
Read the full case fileWatchlist entry · WDC Quantify
Our team opened a case file on WDC Quantify 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 fileFarm to Table Organic Café: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Farm to Table Organic Café is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileLuxxcapital — on the Cryptoblackbird Watchlist
Luxxcapital 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 Luxxcapital…
Read the full case fileCryptomainia/Cryptomania Trade: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cryptomainia/Cryptomania Trade is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileWatchlist entry · Lquid Finance T/A Lquid Pay
Our team opened a case file on Lquid Finance T/A Lquid Pay 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 fileWatchlist entry · Zonsten
Our team opened a case file on Zonsten 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 in…
Read the full case fileXM Defi Financial Ltd: case file from our team
Our team opened a case file on XM Defi Financial 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….
Read the full case file