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…
30,538 CASE FILES PUBLISHED · PAGE 1596 OF 2545
Case file: Metasecuritiesapp
Metasecuritiesapp 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 briefMetasecuritiesapp…
Read the full case fileCase file: bondscomparison.co.uk
If you searched for bondscomparison.co.uk you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, bondscomparison.co.uk is a platform to avoid — and if you have already deposited, this…
Read the full case fileTate and Carver Consultancy Group: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Tate and Carver Consultancy Group fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityTate and Carver…
Read the full case fileWatchlist entry · NY Finance Ltd.
Our team opened a case file on NY Finance Ltd. 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…
Read the full case fileWatchlist entry · Ally Fortress
Our team opened a case file on Ally Fortress 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 fileWatchlist entry · Swift Debt Help
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Swift Debt Help fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsSwift Debt Help…
Read the full case fileXtrembitefx — on the Cryptoblackbird Watchlist
Xtrembitefx 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 Xtrembitefx is on…
Read the full case fileAlpenfx: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Alpenfx fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityAlpenfx has been flagged as a fake…
Read the full case fileWatchlist entry · PROFITABLE CYCLE
Our team opened a case file on PROFITABLE CYCLE 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 fileExcalibur — on the Cryptoblackbird Watchlist
If you searched for Excalibur you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Excalibur is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Kingdom Wealth Exchange Inc.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Kingdom Wealth Exchange Inc. fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefKingdom Wealth…
Read the full case fileWatchlist entry · Wind Vale Trust
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wind Vale Trust 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