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…
30,479 CASE FILES PUBLISHED · PAGE 1333 OF 2540
XWise: case file from our team
Our team opened a case file on XWise 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 activityXWise has been…
Read the full case fileDolce 500 — on the Cryptoblackbird Watchlist
Dolce 500 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 fileWatchlist entry · tcevent.ma/plat-invest
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. tcevent.ma/plat-invest is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showstcevent.ma/plat-invest…
Read the full case fileCase file: Wendav Limited (Wendav)
If you searched for Wendav Limited (Wendav) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Wendav Limited (Wendav) is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Aureus Capital Pte Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Aureus Capital Pte Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in.What…
Read the full case fileSmartautofxtrades — on the Cryptoblackbird Watchlist
Smartautofxtrades 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 fileApexKrest Bank — on the Cryptoblackbird Watchlist
ApexKrest Bank 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.Why ApexKrest Bank…
Read the full case fileIntrexxinvestmentltd — on the Cryptoblackbird Watchlist
If you searched for Intrexxinvestmentltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Intrexxinvestmentltd is a platform to avoid — and if you have already deposited, this…
Read the full case fileEBS (CLONE): case file from our team
Our team opened a case file on EBS (CLONE) 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 EBS (CLONE)…
Read the full case fileHowell International Transfer: case file from our team
Our team opened a case file on Howell International Transfer 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 Howell…
Read the full case fileWatchlist entry · Main Accord Invest
Our team opened a case file on Main Accord Invest 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 fileUK Investment Options — on the Cryptoblackbird Watchlist
If you searched for UK Investment Options you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, UK Investment Options is a platform to avoid — and if you…
Read the full case file