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…
30,530 CASE FILES PUBLISHED · PAGE 1559 OF 2545
Solidtraderswealths: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Solidtraderswealths is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Solidtraderswealths is on…
Read the full case fileWatchlist entry · Riverside Escrows (clone of FCA authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Riverside Escrows (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend.What the…
Read the full case fileFinscorpio: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Finscorpio fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityFinscorpio has been flagged as a fake…
Read the full case fileSearch Investments — on the Cryptoblackbird Watchlist
Search Investments 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 Search Investments…
Read the full case fileBitsummatefx — on the Cryptoblackbird Watchlist
Bitsummatefx 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 activityBitsummatefx has been…
Read the full case fileCOINSTOCK HUB LTD — on the Cryptoblackbird Watchlist
COINSTOCK HUB LTD 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 COINSTOCK…
Read the full case fileMbnxby: case file from our team
Our team opened a case file on Mbnxby 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 activityMbnxby has been…
Read the full case fileWatchlist entry · Tpbit
Our team opened a case file on Tpbit 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 briefTpbit…
Read the full case fileWatchlist entry · Tradingfxsetup
Our team opened a case file on Tradingfxsetup 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 showsTradingfxsetup…
Read the full case fileFinancial Forex Trade: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Financial Forex Trade is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Financial…
Read the full case fileWatchlist entry · AFEX EU (CLONE)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AFEX EU (CLONE) 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 · Tscsu
Our team opened a case file on Tscsu 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 showsTscsu…
Read the full case file