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…
29,141 CASE FILES PUBLISHED · PAGE 1640 OF 2429
Watchlist entry · Cabinetdominiquesans
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cabinetdominiquesans fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefCabinetdominiquesans has been flagged as…
Read the full case fileTrade Xtix Coins — on the Cryptoblackbird Watchlist
Trade Xtix Coins 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…
Read the full case fileEXCALIBUR FX LTD — on the Cryptoblackbird Watchlist
If you searched for EXCALIBUR FX LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, EXCALIBUR FX LTD is a platform to avoid — and if you…
Read the full case fileCase file: Bfservicesonline
If you searched for Bfservicesonline you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bfservicesonline is a platform to avoid — and if you have already deposited, this…
Read the full case fileVerner Investissements Exane — on the Cryptoblackbird Watchlist
Verner Investissements Exane 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…
Read the full case fileWatchlist entry · Wolves Trade FX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wolves Trade FX is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileAbalisfinanceltd — on the Cryptoblackbird Watchlist
Abalisfinanceltd 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: DIRECT FX TRADE
DIRECT FX TRADE 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 fileWatchlist entry · Stable Growth
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Stable Growth is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileSparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme): case file from our team
Our team opened a case file on Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery…
Read the full case fileCase file: MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding
If you searched for MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, MCC…
Read the full case filePammdrex — on the Cryptoblackbird Watchlist
Pammdrex 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 file