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…
29,093 CASE FILES PUBLISHED · PAGE 177 OF 2425
Case file: GXOTE
Watchlist entry GXOTE looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Sovereign Pacific Inc.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Sovereign Pacific Inc. 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 fileAaron Venture Capital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Aaron Venture Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileWatchlist entry · 365 Option Trades
365 Option Trades appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileEdward Collins and Associates — on the Cryptoblackbird Watchlist
Edward Collins and Associates 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 fileCase file: IQTRADESCRYPTO
IQTRADESCRYPTO 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 fileUK Bond Dictionary — on the Cryptoblackbird Watchlist
If you searched for UK Bond Dictionary you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, UK Bond Dictionary is a platform to avoid — and if you…
Read the full case fileCase file: Any1Pro
Any1Pro 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 · HybridReserve
HybridReserve markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCrypto-Benefit247: case file from our team
Our team opened a case file on Crypto-Benefit247 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 Crypto-Benefit247…
Read the full case fileWatchlist entry · American First City Corporation
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. American First City Corporation is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · LX FX
LX FX is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case file