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…
29,113 CASE FILES PUBLISHED · PAGE 1499 OF 2427
Case file: Kraj Maklerów and Traderzy bez granic
Kraj Maklerów and Traderzy bez granic 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…
Read the full case fileCryptodigitaltrades: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cryptodigitaltrades fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Cryptodigitaltrades has been flagged as…
Read the full case fileCase file: River Thames Insurance Company (clone of FCA authorised firm)
River Thames Insurance Company (clone of FCA authorised firm) 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…
Read the full case fileCase file: CRYPTOFXBIT
If you searched for CRYPTOFXBIT you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CRYPTOFXBIT is a platform to avoid — and if you have already deposited, this…
Read the full case fileAainvestment — on the Cryptoblackbird Watchlist
Aainvestment 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 fileCase file: House of Gold
If you searched for House of Gold you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, House of Gold is a platform to avoid — and if you…
Read the full case fileCase file: Lamaco (Clone)
Lamaco (Clone) 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 the…
Read the full case fileGlobal Expert Miner — on the Cryptoblackbird Watchlist
If you searched for Global Expert Miner you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Global Expert Miner is a platform to avoid — and if you…
Read the full case fileLiber Trade — on the Cryptoblackbird Watchlist
Liber Trade 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 fileCryptos-Seed Limited — on the Cryptoblackbird Watchlist
If you searched for Cryptos-Seed Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cryptos-Seed Limited is a platform to avoid — and if you have already…
Read the full case fileXcapitalltd (Clone of FCA previously registered firm) — on the Cryptoblackbird Watchlist
If you searched for Xcapitalltd (Clone of FCA previously registered firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Xcapitalltd (Clone of FCA previously registered firm) is…
Read the full case fileBrollix Inc: case file from our team
Our team opened a case file on Brollix Inc 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 file