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…
30,238 CASE FILES PUBLISHED · PAGE 186 OF 2520
Watchlist entry · FEROXCHAIN
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FEROXCHAIN is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefFEROXCHAIN…
Read the full case fileWatchlist entry · BP BANK
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BP BANK is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileCase file: Fortexs
Fortexs 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 fileCase file: Noble Finance Pty Ltd
If you searched for Noble Finance Pty Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Noble Finance Pty Ltd is a platform to avoid — and…
Read the full case fileCase file: ADAN82
ADAN82 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 fileUS Stock Market Investments — on the Cryptoblackbird Watchlist
US Stock Market Investments markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Accesscapitalfx
Accesscapitalfx 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…
Read the full case fileTradercode — on the Cryptoblackbird Watchlist
Our analysts have logged Tradercode as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileLbank-T — on the Cryptoblackbird Watchlist
Lbank-T 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 · ylggold
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ylggold fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief ylggold has been…
Read the full case fileWatchlist entry · Bitcroyal24
Our analysts have logged Bitcroyal24 as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Best Fixed Rates 2021 re
Best Fixed Rates 2021 re 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…
Read the full case file