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…
29,114 CASE FILES PUBLISHED · PAGE 1509 OF 2427
Case file: Elonzdex
Elonzdex 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 record showsElonzdex…
Read the full case fileSTARX Exchange; STARX Capital Markets Ltd — on the Cryptoblackbird Watchlist
STARX Exchange; STARX Capital Markets 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…
Read the full case fileVIVIENNETRADING/viviennetradingklass — on the Cryptoblackbird Watchlist
If you searched for VIVIENNETRADING/viviennetradingklass you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, VIVIENNETRADING/viviennetradingklass is a platform to avoid — and if you have already deposited, this…
Read the full case fileLimeFX — on the Cryptoblackbird Watchlist
LimeFX 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 activity LimeFX…
Read the full case fileCase file: CoinFluxChain
CoinFluxChain 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 record…
Read the full case fileThExcelFuture — on the Cryptoblackbird Watchlist
ThExcelFuture 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: Swift Fundings
Swift Fundings 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 fileCapital Bit: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Capital Bit fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Capital Bit has been…
Read the full case fileWatchlist entry · capitalgeneration
Our team opened a case file on capitalgeneration 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 record…
Read the full case fileWatchlist entry · Sky Miners (Imposter)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sky Miners (Imposter) fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Sky…
Read the full case fileSupratrade: case file from our team
Our team opened a case file on Supratrade 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 Supratrade…
Read the full case fileFinance Acpn Gmbh — on the Cryptoblackbird Watchlist
Finance Acpn Gmbh 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 file