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…
29,138 CASE FILES PUBLISHED · PAGE 1616 OF 2429
FX Quote 247: case file from our team
Our team opened a case file on FX Quote 247 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 activityFX…
Read the full case fileGroup Bkint: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Group Bkint fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Group Bkint has been…
Read the full case fileCase file: Treasurer Sp. z o.o.
Treasurer Sp. z o.o. 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….
Read the full case fileXtb — on the Cryptoblackbird Watchlist
Xtb 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 Xtb is…
Read the full case fileWatchlist entry · Koin FX Global
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Koin FX Global fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Koin…
Read the full case fileCase file: Liberty Markets
If you searched for Liberty Markets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Liberty Markets is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Globaltradexplus
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Globaltradexplus fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Globaltradexplus has been…
Read the full case fileBLX Invest — on the Cryptoblackbird Watchlist
If you searched for BLX Invest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BLX Invest is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · STALBANK
Our team opened a case file on STALBANK 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 · Fairdesk Technology PTE. LTD.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fairdesk Technology PTE. LTD. fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileBitfargo — on the Cryptoblackbird Watchlist
If you searched for Bitfargo you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitfargo is a platform to avoid — and if you have already deposited, this…
Read the full case fileX Investment Products Limited (the unauthorised entity): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. X Investment Products Limited (the unauthorised entity) is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case file