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…
29,206 CASE FILES PUBLISHED · PAGE 1857 OF 2434
Watchlist entry · Bay Exchange is not registered to provide financial services in New Zealand
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bay Exchange is not registered to provide financial services in New Zealand is one of them. Below is our review of the operator…
Read the full case fileCase file: Solvexia Europa Pro Solvexia Europa Pro Bank
Solvexia Europa Pro Solvexia Europa Pro Bank 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,…
Read the full case fileWatchlist entry · Golden Hill Corporate sp. z o.o.
Our team opened a case file on Golden Hill Corporate sp. z o.o. 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…
Read the full case fileConseil: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Conseil fits that pattern. What follows is our case summary and the recovery path we recommend. Why Conseil is on our Watchlist Conseil…
Read the full case fileGoldberg Financial: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Goldberg Financial fits that pattern. What follows is our case summary and the recovery path we recommend. Why Goldberg Financial is on our…
Read the full case fileGet Paid by Fixed Rate: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Get Paid by Fixed Rate fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Get…
Read the full case fileWatchlist entry · One Way Token Exchange
Our team opened a case file on One Way Token Exchange 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….
Read the full case fileKummer-finanz — on the Cryptoblackbird Watchlist
If you searched for Kummer-finanz you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Kummer-finanz is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Kylex CryptoFx
Kylex CryptoFx 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…
Read the full case fileWatchlist entry · Mannet Capital Management (clone of former PSD Agent)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Mannet Capital Management (clone of former PSD Agent) is one of them. Below is our review of the operator and guidance for recovering…
Read the full case fileFrozenfunds — on the Cryptoblackbird Watchlist
If you searched for Frozenfunds you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Frozenfunds is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · miginvestgr.tiiny.site
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. miginvestgr.tiiny.site fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief miginvestgr.tiiny.site has been…
Read the full case file