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…
30,602 CASE FILES PUBLISHED · PAGE 1873 OF 2551
Watchlist entry · Bad Credit Loans Company (Clone of FCA authorised firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bad Credit Loans Company (Clone of FCA authorised firm) is one of them. Below is our review of the operator and guidance for…
Read the full case fileHyperFund: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HyperFund fits that pattern. What follows is our case summary and the recovery path we recommend.Why HyperFund is on our WatchlistHyperFund has been…
Read the full case fileSurgehub: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Surgehub fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activitySurgehub has been flagged as a fake…
Read the full case fileWatchlist entry · Boinex
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Boinex is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefBoinex…
Read the full case fileCase file: 365fx
If you searched for 365fx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 365fx is a platform to avoid — and if you have already deposited, this…
Read the full case fileNorthRidgeVC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. NorthRidgeVC fits that pattern. What follows is our case summary and the recovery path we recommend.Why NorthRidgeVC is on our WatchlistNorthRidgeVC has been…
Read the full case fileCase file: Rxmarket Pro
If you searched for Rxmarket Pro you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Rxmarket Pro is a platform to avoid — and if you have already…
Read the full case fileSATOSHI MINING STREAM — on the Cryptoblackbird Watchlist
If you searched for SATOSHI MINING STREAM you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SATOSHI MINING STREAM is a platform to avoid — and if you…
Read the full case fileMulti Fund 10 (clone of previously authorised EEA firm): case file from our team
Our team opened a case file on Multi Fund 10 (clone of previously authorised EEA firm) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options…
Read the full case fileLazzacapital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Lazzacapital is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityLazzacapital has been…
Read the full case fileCase file: Amibit
Amibit 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 · DIGITAL PAY CLUB
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DIGITAL PAY CLUB fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsDIGITAL PAY CLUB…
Read the full case file