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…
29,152 CASE FILES PUBLISHED · PAGE 1694 OF 2430
FTI Limited (CLONE) — on the Cryptoblackbird Watchlist
If you searched for FTI Limited (CLONE) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FTI Limited (CLONE) is a platform to avoid — and if you…
Read the full case fileLegit Crypto Option or Citizen Crypto Mining FX — on the Cryptoblackbird Watchlist
If you searched for Legit Crypto Option or Citizen Crypto Mining FX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Legit Crypto Option or Citizen Crypto Mining…
Read the full case fileLitigation Asset-Backed Notes or 90-Day Notes: case file from our team
Our team opened a case file on Litigation Asset-Backed Notes or 90-Day Notes 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…
Read the full case fileCase file: ATBCrypto
If you searched for ATBCrypto you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ATBCrypto is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Bitvest Crypto Trade
If you searched for Bitvest Crypto Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitvest Crypto Trade is a platform to avoid — and if you…
Read the full case fileFX TRADE ESPANA COMMUNITY — on the Cryptoblackbird Watchlist
FX TRADE ESPANA COMMUNITY 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 fileWatchlist entry · Aimarkets24
Our team opened a case file on Aimarkets24 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 fileBitcoin Maxair: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitcoin Maxair fits that pattern. What follows is our case summary and the recovery path we recommend. Why Bitcoin Maxair is on our…
Read the full case fileCase file: Status
Status 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 fileCryption Ico: case file from our team
Our team opened a case file on Cryption Ico 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 activity…
Read the full case fileWatchlist entry · ClickPort International
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ClickPort International is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileXavionixtrader: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Xavionixtrader fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Xavionixtrader has been flagged as…
Read the full case file