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…
29,109 CASE FILES PUBLISHED · PAGE 1481 OF 2426
Case file: BinaryShellHub
If you searched for BinaryShellHub you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BinaryShellHub is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · 54xiaoyang
Our team opened a case file on 54xiaoyang 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 in…
Read the full case fileCase file: Sum Trod
If you searched for Sum Trod you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sum Trod is a platform to avoid — and if you have already…
Read the full case fileCase file: Gelvix Invest Trade
Gelvix Invest Trade 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. What…
Read the full case fileMaximum FX Asset Ltd — on the Cryptoblackbird Watchlist
If you searched for Maximum FX Asset Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Maximum FX Asset Ltd is a platform to avoid — and…
Read the full case fileSIMPLEX CRYPTO FARMING — on the Cryptoblackbird Watchlist
If you searched for SIMPLEX CRYPTO FARMING you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SIMPLEX CRYPTO FARMING is a platform to avoid — and if you…
Read the full case fileWatchlist entry · False and misleading posts on Mass Media and Social Media
Our team opened a case file on False and misleading posts on Mass Media and Social Media following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery…
Read the full case fileSolarWave Group AG — on the Cryptoblackbird Watchlist
SolarWave Group AG 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 fileIfdgl: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ifdgl is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Ifdgl is…
Read the full case fileWatchlist entry · Avalor Finance
Our team opened a case file on Avalor Finance 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 fileCase file: InvDaily/Advanced Software Solutions Lda
If you searched for InvDaily/Advanced Software Solutions Lda you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, InvDaily/Advanced Software Solutions Lda is a platform to avoid — and…
Read the full case fileAssured Finances — on the Cryptoblackbird Watchlist
If you searched for Assured Finances you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Assured Finances is a platform to avoid — and if you have already…
Read the full case file