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…
29,148 CASE FILES PUBLISHED · PAGE 1676 OF 2429
Case file: Advance Wageday Loans
If you searched for Advance Wageday Loans you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Advance Wageday Loans is a platform to avoid — and if you…
Read the full case fileUnregulated entities — on the Cryptoblackbird Watchlist
Unregulated entities 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 · CDM Financial Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CDM Financial Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileCase file: Vlot lenen
If you searched for Vlot lenen you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Vlot lenen is a platform to avoid — and if you have already…
Read the full case fileCase file: Finacix (clone of Appointed Representative)
If you searched for Finacix (clone of Appointed Representative) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Finacix (clone of Appointed Representative) is a platform to avoid…
Read the full case fileWatchlist entry · FGT inance Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FGT inance Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileCase file: KubCoins.io
KubCoins.io 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 fileCompare ISA Market: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Compare ISA Market fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Compare ISA Market…
Read the full case fileVatradecoin — on the Cryptoblackbird Watchlist
Vatradecoin 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 Vatradecoin…
Read the full case fileAlltradesfx — on the Cryptoblackbird Watchlist
If you searched for Alltradesfx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alltradesfx is a platform to avoid — and if you have already deposited, this…
Read the full case fileRSI-FX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. RSI-FX fits that pattern. What follows is our case summary and the recovery path we recommend. Why RSI-FX is on our Watchlist RSI-FX…
Read the full case fileXZOT — on the Cryptoblackbird Watchlist
XZOT 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