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…
30,568 CASE FILES PUBLISHED · PAGE 1730 OF 2548
Case file: Fusion-XO (clone of an FCA authorised firm)
Fusion-XO (clone of an FCA authorised firm) 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…
Read the full case fileCase file: Trustly
Trustly 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.What the record showsTrustly…
Read the full case fileWatchlist entry · Mango Money Markets
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Mango Money Markets fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefMango Money Markets…
Read the full case fileBlueQ — on the Cryptoblackbird Watchlist
If you searched for BlueQ you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BlueQ is a platform to avoid — and if you have already deposited, this…
Read the full case fileRemedi FX — on the Cryptoblackbird Watchlist
If you searched for Remedi FX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Remedi FX is a platform to avoid — and if you have already…
Read the full case fileWarning about toddenergyinvestment.com: case file from our team
Our team opened a case file on Warning about toddenergyinvestment.com 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 Warning…
Read the full case fileWatchlist entry · Trevorcapital
Our team opened a case file on Trevorcapital 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.What the record showsTrevorcapital…
Read the full case fileBitcoinMarketsCap — on the Cryptoblackbird Watchlist
BitcoinMarketsCap 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.Why BitcoinMarketsCap is on…
Read the full case fileFinance Advice Group: case file from our team
Our team opened a case file on Finance Advice Group 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 activityFinance…
Read the full case fileWatchlist entry · FXCROP
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FXCROP is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsFXCROP…
Read the full case fileWatchlist entry · London Cash Lender
Our team opened a case file on London Cash Lender 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 fileCase file: One Day One Pip (ODOP) Trading
If you searched for One Day One Pip (ODOP) Trading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, One Day One Pip (ODOP) Trading is a platform…
Read the full case file