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…
29,154 CASE FILES PUBLISHED · PAGE 1704 OF 2430
Watchlist entry · Xsocio Markets
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Xsocio Markets 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: BlochainFxPayment Ltd
If you searched for BlochainFxPayment Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BlochainFxPayment Ltd is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · BLISS FOREX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BLISS FOREX 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 fileVerity Transfer Inc.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Verity Transfer Inc. fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Verity Transfer Inc….
Read the full case fileWatchlist entry · Mido Finance
Our team opened a case file on Mido Finance 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…
Read the full case fileWatchlist entry · Forte Valbit
Our team opened a case file on Forte Valbit 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…
Read the full case fileWatchlist entry · GTD Market sp. z o.o.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GTD Market sp. z o.o. is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileMYCFA – My Chief Financial Advisor And Strategist Pty Ltd: case file from our team
Our team opened a case file on MYCFA – My Chief Financial Advisor And Strategist Pty Ltd 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: ʜsʜ.goldsaving
ʜsʜ.goldsaving 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 fileBerobit — on the Cryptoblackbird Watchlist
Berobit 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: Artisfinance
Artisfinance 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 fileWatchlist entry · HEDGE CRYPTO PROFIT
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HEDGE CRYPTO PROFIT fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows HEDGE…
Read the full case file