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…
29,094 CASE FILES PUBLISHED · PAGE 1404 OF 2425
Watchlist entry · KFX FINANCIAL MARKET
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. KFX FINANCIAL MARKET 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 fileArbitrage Node — on the Cryptoblackbird Watchlist
Arbitrage Node 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 fileSuisseXM: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SuisseXM is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why SuisseXM is…
Read the full case fileWatchlist entry · BYDFi
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BYDFi fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief BYDFi has been…
Read the full case fileUNIQUE MINZ — on the Cryptoblackbird Watchlist
UNIQUE MINZ 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 fileFIRSTCRYSTALBANK: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FIRSTCRYSTALBANK is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity FIRSTCRYSTALBANK…
Read the full case fileEvolution Zenith: case file from our team
Our team opened a case file on Evolution Zenith 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 activity…
Read the full case fileWatchlist entry · Forex Income
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Forex Income 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: Vestawave Investment
If you searched for Vestawave Investment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Vestawave Investment is a platform to avoid — and if you have already…
Read the full case fileCase file: Orion Holdings Capital Management and OH Capital
Orion Holdings Capital Management and OH Capital 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,…
Read the full case fileWatchlist entry · Coin Dickies
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Coin Dickies 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 fileWatchlist entry · ITAPROFIT
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ITAPROFIT is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case file