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…
29,140 CASE FILES PUBLISHED · PAGE 1631 OF 2429
Tezos Capital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tezos Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Tezos Capital…
Read the full case fileWatchlist entry · MC QUICK SALE
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. MC QUICK SALE is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileSolara Finance: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Solara Finance fits that pattern. What follows is our case summary and the recovery path we recommend. Why Solara Finance is on our…
Read the full case fileVIVAEXCHANGE OÜ — on the Cryptoblackbird Watchlist
If you searched for VIVAEXCHANGE OÜ you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, VIVAEXCHANGE OÜ is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Pravintol
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Pravintol is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileDristor Solutions Ltd.: case file from our team
Our team opened a case file on Dristor Solutions 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. Reported…
Read the full case fileApexPro Predictable — on the Cryptoblackbird Watchlist
ApexPro Predictable 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…
Read the full case fileWatchlist entry · regfs.it.com
Our team opened a case file on regfs.it.com 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 fileBitMtc — on the Cryptoblackbird Watchlist
BitMtc 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 BitMtc…
Read the full case fileFinup — on the Cryptoblackbird Watchlist
Finup 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 Finup…
Read the full case fileCase file: SECURED BIT FOREXPRO
SECURED BIT FOREXPRO 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…
Read the full case fileCase file: SLuxe75470
If you searched for SLuxe75470 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SLuxe75470 is a platform to avoid — and if you have already deposited, this…
Read the full case file