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 1314 OF 2423
Watchlist entry · ZENSTOX VIE FINANCE SEY LTDXCITE MOBILE TRADING
Our team opened a case file on ZENSTOX VIE FINANCE SEY LTDXCITE MOBILE TRADING 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 fileWatchlist entry · Zyron Fundoriax
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Zyron Fundoriax 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 fileHonest Capital Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Honest Capital Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Why Honest Capital Ltd is…
Read the full case fileFanconic Group: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fanconic Group is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Fanconic…
Read the full case fileBennedict Consulting: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bennedict Consulting fits that pattern. What follows is our case summary and the recovery path we recommend. Why Bennedict Consulting is on our…
Read the full case fileCase file: Asset Equity Management
Asset Equity Management 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 fileCase file: G0ld Currency Futures TFEX
G0ld Currency Futures TFEX 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 fileInvestiProItalia — on the Cryptoblackbird Watchlist
InvestiProItalia 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 fileCase file: Reussirmesfinances
Reussirmesfinances 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 fileWatchlist entry · ING Bank
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ING Bank is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileCase file: Excedos
If you searched for Excedos you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Excedos is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · CruxINV/Crux24 (clone of FCA authorised firm)
Our team opened a case file on CruxINV/Crux24 (clone of 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 for…
Read the full case file