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…
29,093 CASE FILES PUBLISHED · PAGE 1397 OF 2425
Ιnvestor Warning regarding Online Invitation to Invest in Green Shares — on the Cryptoblackbird Watchlist
Ιnvestor Warning regarding Online Invitation to Invest in Green Shares 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…
Read the full case fileCash Loans 4 u (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. Cash Loans 4 u (clone of FCA authorised firm) is one of them. Below is our review of the operator and guidance for…
Read the full case fileCase file: Holding Investments Family
Holding Investments Family 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 fileAmazon Ohkajhu Securities — on the Cryptoblackbird Watchlist
Amazon Ohkajhu Securities 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 fileLogiciq: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Logiciq fits that pattern. What follows is our case summary and the recovery path we recommend. Why Logiciq is on our Watchlist Logiciq…
Read the full case fileRevolut: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Revolut is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Revolut…
Read the full case fileOrganic FX: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Organic FX is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Organic…
Read the full case fileDOEX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DOEX fits that pattern. What follows is our case summary and the recovery path we recommend. Why DOEX is on our Watchlist DOEX…
Read the full case fileREVOLUTION FX — on the Cryptoblackbird Watchlist
REVOLUTION FX 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…
Read the full case fileLiquidation Assets Protections Board: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Liquidation Assets Protections Board fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Liquidation Assets…
Read the full case fileRevolt-X Revolt X — on the Cryptoblackbird Watchlist
Revolt-X Revolt X 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: Proxtrend Ltd
If you searched for Proxtrend Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Proxtrend Ltd is a platform to avoid — and if you have already…
Read the full case file