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…
29,164 CASE FILES PUBLISHED · PAGE 1744 OF 2431
Case file: General Exchange
General Exchange 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 · CryptoKings
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CryptoKings fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows CryptoKings has been…
Read the full case fileLONDONBANK — on the Cryptoblackbird Watchlist
LONDONBANK 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: Igctrades
If you searched for Igctrades you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Igctrades is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Krypt Pilot Trading
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Krypt Pilot Trading fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Krypt…
Read the full case fileWatchlist entry · DMODEEJAY
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. DMODEEJAY is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileWatchlist entry · Fadex Company
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fadex Company 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 fileCase file: coinlib fx
If you searched for coinlib fx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, coinlib fx is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · FLOWSGLOBAL
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FLOWSGLOBAL fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows FLOWSGLOBAL has been…
Read the full case fileRafflesbridge Advisory Pte Ltd — on the Cryptoblackbird Watchlist
If you searched for Rafflesbridge Advisory Pte Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Rafflesbridge Advisory Pte Ltd is a platform to avoid — and…
Read the full case fileprénom.nom@gestion-fortuneo.com: case file from our team
Our team opened a case file on prénom.nom@gestion-fortuneo.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. Reported activity prénom.nom@gestion-fortuneo.com…
Read the full case fileCase file: Lloyd Brown Investments, Inc.
Lloyd Brown Investments, Inc. 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 file