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…
30,572 CASE FILES PUBLISHED · PAGE 1751 OF 2548
BitMtc — on the Cryptoblackbird Watchlist
BitMtc 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 activityBitMtc has been…
Read the full case fileFinup — on the Cryptoblackbird Watchlist
Finup 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 activityFinup has been…
Read the full case fileCase file: SECURED BIT FOREXPRO
SECURED BIT FOREXPRO 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.The concern…
Read the full case fileCase file: SLuxe75470
If you searched for SLuxe75470 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SLuxe75470 is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Central Spot
Our team opened a case file on Central Spot 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 fileCase file: Cryptomarketsfx
Cryptomarketsfx 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 showsCryptomarketsfx…
Read the full case fileFixedfloat: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fixedfloat fits that pattern. What follows is our case summary and the recovery path we recommend.Why Fixedfloat is on our WatchlistFixedfloat has been…
Read the full case fileWatchlist entry · Ofxb
Our team opened a case file on Ofxb 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 briefOfxb…
Read the full case fileCase file: prénom.nom@ramifyfrance-gestion.com
prénom.nom@ramifyfrance-gestion.com 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.The concern in briefprénom.nom@ramifyfrance-gestion.com…
Read the full case fileCrypto Analytics: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Crypto Analytics is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityCrypto Analytics…
Read the full case fileSdex-Kapital — on the Cryptoblackbird Watchlist
Sdex-Kapital 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 Sdex-Kapital is on…
Read the full case fileCRYPTO TRUST CONSULTING LTD: case file from our team
Our team opened a case file on CRYPTO TRUST CONSULTING LTD 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…
Read the full case file