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…
29,144 CASE FILES PUBLISHED · PAGE 1655 OF 2429
Watchlist entry · Wiitrader
Our team opened a case file on Wiitrader 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 briefWiitrader…
Read the full case fileCase file: XBTDirect XBT-Direct
XBTDirect XBT-Direct 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…
Read the full case fileWatchlist entry · prénom.nom@millenium-capitalinfo.email
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. prénom.nom@millenium-capitalinfo.email 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 fileCase file: Reclaim Right
If you searched for Reclaim Right you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Reclaim Right is a platform to avoid — and if you have already…
Read the full case filecontact-tressis.com (CLONE): case file from our team
Our team opened a case file on contact-tressis.com (CLONE) 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. Why contact-tressis.com…
Read the full case fileSET World Gold Council — on the Cryptoblackbird Watchlist
If you searched for SET World Gold Council you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SET World Gold Council is a platform to avoid — and…
Read the full case fileCase file: mft_trading2
If you searched for mft_trading2 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, mft_trading2 is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · PRIME WEALTH TRADE
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PRIME WEALTH TRADE fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows PRIME…
Read the full case fileWatchlist entry · Cloning 2 PM EUROPE S.A.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cloning 2 PM EUROPE S.A. fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in…
Read the full case fileelon musk stock fx — on the Cryptoblackbird Watchlist
elon musk stock fx 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…
Read the full case fileIosco — on the Cryptoblackbird Watchlist
Iosco 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: Asian Foreign Securities and Compliance Department (“AFSCD”)
If you searched for Asian Foreign Securities and Compliance Department ("AFSCD") you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Asian Foreign Securities and Compliance Department ("AFSCD") is…
Read the full case file