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…
30,514 CASE FILES PUBLISHED · PAGE 1486 OF 2543
crypto-25.top — on the Cryptoblackbird Watchlist
crypto-25.top 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 activitycrypto-25.top has been…
Read the full case fileWatchlist entry · Bond Comparisons UK
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bond Comparisons UK fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefBond Comparisons UK…
Read the full case fileCAPITAL BANK — on the Cryptoblackbird Watchlist
CAPITAL BANK 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 CAPITAL BANK…
Read the full case fileCase file: Zipmex Fx
Zipmex Fx 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 fileCase file: Tethermine
Tethermine 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.The concern in briefTethermine…
Read the full case fileAlpenbanc — on the Cryptoblackbird Watchlist
Alpenbanc 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 Alpenbanc is on…
Read the full case fileNova: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Nova fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityNova has been flagged as a fake…
Read the full case fileWatchlist entry · Weex Coin
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Weex Coin fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsWeex Coin has been…
Read the full case fileCase file: 7XForex
If you searched for 7XForex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 7XForex is a platform to avoid — and if you have already deposited, this…
Read the full case fileFast Trading and Crypto Mining — on the Cryptoblackbird Watchlist
Fast Trading and Crypto Mining 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 fileMuskxbuy — on the Cryptoblackbird Watchlist
If you searched for Muskxbuy you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Muskxbuy is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · BUY UK BONDS
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BUY UK BONDS 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 file