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…
29,104 CASE FILES PUBLISHED · PAGE 1456 OF 2426
Watchlist entry · Elvarex Capital Management School
Our team opened a case file on Elvarex Capital Management School 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…
Read the full case fileVelocitas Trading OÜ: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Velocitas Trading OÜ is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileFinancial Network — on the Cryptoblackbird Watchlist
If you searched for Financial Network you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Financial Network is a platform to avoid — and if you have already…
Read the full case file247AntMiningTrade: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. 247AntMiningTrade fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity 247AntMiningTrade has been flagged as…
Read the full case file75markets — on the Cryptoblackbird Watchlist
75markets 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 75markets is…
Read the full case fileCase file: AXELON BIT
If you searched for AXELON BIT you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AXELON BIT is a platform to avoid — and if you have already…
Read the full case fileNex — on the Cryptoblackbird Watchlist
Nex 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 Nex is…
Read the full case filejosefhopfinger-pcft.com josef-hopfinger-pcft.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. josefhopfinger-pcft.com josef-hopfinger-pcft.com fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity josefhopfinger-pcft.com josef-hopfinger-pcft.com has been…
Read the full case fileGlobalforextradingprofit — on the Cryptoblackbird Watchlist
If you searched for Globalforextradingprofit you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Globalforextradingprofit is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Maxbit Support
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Maxbit Support 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 · Sd Capital
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sd Capital fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Sd Capital…
Read the full case fileScam warning: Decentralised Application: deficit.info — on the Cryptoblackbird Watchlist
Scam warning: Decentralised Application: deficit.info 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…
Read the full case file