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…
30,496 CASE FILES PUBLISHED · PAGE 1404 OF 2542
Torocookie: case file from our team
Our team opened a case file on Torocookie 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 Torocookie is on…
Read the full case fileanggleloan.com (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for anggleloan.com (Clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, anggleloan.com (Clone of FCA authorised firm) is a platform…
Read the full case fileCase file: NEVOTEXCHAIN
NEVOTEXCHAIN 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 fileWatchlist entry · Fitrex
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fitrex is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefFitrex…
Read the full case fileCRYPTOPROSMART — on the Cryptoblackbird Watchlist
CRYPTOPROSMART 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 fileWatchlist entry · Fxcm Group
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fxcm 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 fileWatchlist entry · Safe Income
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Safe Income 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 fileCase file: Concord Financial Consult Ltd
Concord Financial Consult Ltd 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 fileFederal Capital Crypto Asia: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Federal Capital Crypto Asia fits that pattern. What follows is our case summary and the recovery path we recommend.Why Federal Capital Crypto Asia…
Read the full case fileCase file: BITFOREX FINANCE
If you searched for BITFOREX FINANCE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BITFOREX FINANCE is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Borex Global
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Borex Global fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefBorex Global has been…
Read the full case fileWatchlist entry · Wallari Wallari Bank
Our team opened a case file on Wallari Wallari Bank 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.The concern…
Read the full case file