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…
29,170 CASE FILES PUBLISHED · PAGE 1776 OF 2431
Watchlist entry · Eliostrategy
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Eliostrategy is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsEliostrategy…
Read the full case fileVOLKSRAIFFKREDIT: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. VOLKSRAIFFKREDIT fits that pattern. What follows is our case summary and the recovery path we recommend. Why VOLKSRAIFFKREDIT is on our Watchlist VOLKSRAIFFKREDIT…
Read the full case fileGlobalBitTraders: case file from our team
Our team opened a case file on GlobalBitTraders 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 GlobalBitTraders…
Read the full case fileCase file: Liberty Trust Prime Limited
Liberty Trust Prime Limited 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: Providing financial services without being registered in New Zealand:
If you searched for Providing financial services without being registered in New Zealand: you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Providing financial services without being registered…
Read the full case fileMarkets MG — on the Cryptoblackbird Watchlist
If you searched for Markets MG you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Markets MG is a platform to avoid — and if you have already…
Read the full case fileFXCRYPTO FINANCE MARKET: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FXCRYPTO FINANCE MARKET fits that pattern. What follows is our case summary and the recovery path we recommend. Why FXCRYPTO FINANCE MARKET is…
Read the full case fileCase file: Direct Fixed Income
Direct Fixed Income 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…
Read the full case fileTradeview Ltd: case file from our team
Our team opened a case file on Tradeview 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 activity…
Read the full case fileWatchlist entry · ANDRILENNY FX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ANDRILENNY FX fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows ANDRILENNY FX…
Read the full case fileSwift Remita: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Swift Remita fits that pattern. What follows is our case summary and the recovery path we recommend. Why Swift Remita is on our…
Read the full case fileKeystoneVaults — on the Cryptoblackbird Watchlist
If you searched for KeystoneVaults you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, KeystoneVaults is a platform to avoid — and if you have already deposited, this…
Read the full case file