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…
30,473 CASE FILES PUBLISHED · PAGE 1309 OF 2540
Case file: Mayfair Associates Escrow
Mayfair Associates Escrow 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.What the…
Read the full case fileWatchlist entry · TotallyMoney (clone of an FCA authorised firm)
Our team opened a case file on TotallyMoney (clone of an 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…
Read the full case fileGL Prime Trade FX: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GL Prime Trade FX is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why…
Read the full case fileExpert Trader — on the Cryptoblackbird Watchlist
Expert Trader 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: AuroXtrade
If you searched for AuroXtrade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AuroXtrade is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Fast Profit Income
If you searched for Fast Profit Income you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fast Profit Income is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Keswick Group
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Keswick Group is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record…
Read the full case fileInvested Capital, IC Solutions: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Invested Capital, IC Solutions fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityInvested Capital, IC Solutions…
Read the full case fileSJ Luxembourg Corporate Group: case file from our team
Our team opened a case file on SJ Luxembourg Corporate Group 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 fileUni-Crédit Postal Bank: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Uni-Crédit Postal Bank fits that pattern. What follows is our case summary and the recovery path we recommend.Why Uni-Crédit Postal Bank is on…
Read the full case fileCase file: Spxdex
If you searched for Spxdex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Spxdex is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Lambert & Gibb
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Lambert & Gibb fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsLambert & Gibb…
Read the full case file