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…
30,469 CASE FILES PUBLISHED · PAGE 1287 OF 2540
Case file: thraa_oman
If you searched for thraa_oman you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, thraa_oman is a platform to avoid — and if you have already deposited, this…
Read the full case fileBITSTRADEMARGINS — on the Cryptoblackbird Watchlist
BITSTRADEMARGINS 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 · Milestoneinvestment
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Milestoneinvestment is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefMilestoneinvestment…
Read the full case fileDigitalglobalfx — on the Cryptoblackbird Watchlist
Digitalglobalfx 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 · CryptSaveFx
Our team opened a case file on CryptSaveFx 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 showsCryptSaveFx…
Read the full case fileRICHFIELD CAPITAL LIMITED: case file from our team
Our team opened a case file on RICHFIELD CAPITAL 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 RICHFIELD…
Read the full case fileCase file: Top Markets Ltd
If you searched for Top Markets Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Top Markets Ltd is a platform to avoid — and if you…
Read the full case fileCase file: Fast Mine FX (
Fast Mine FX ( 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…
Read the full case fileCase file: STANBIC HERITAGE
STANBIC HERITAGE 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.The concern in…
Read the full case fileFX TRUVE: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FX TRUVE is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityFX TRUVE…
Read the full case filePremium Noval Assets — on the Cryptoblackbird Watchlist
If you searched for Premium Noval Assets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Premium Noval Assets is a platform to avoid — and if you…
Read the full case fileEnterprise London Limited — on the Cryptoblackbird Watchlist
If you searched for Enterprise London Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Enterprise London Limited is a platform to avoid — and if you…
Read the full case file