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…
29,202 CASE FILES PUBLISHED · PAGE 1876 OF 2434
Case file: Merx & Co Pte Ltd
Merx & Co Pte Ltd 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…
Read the full case fileWatchlist entry · Iztonix
Our team opened a case file on Iztonix 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. What the record…
Read the full case fileWatchlist entry · ENGLANDBANK.TOP
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ENGLANDBANK.TOP fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows ENGLANDBANK.TOP has been…
Read the full case fileWatchlist entry · ProClubTeam; Finance Phantom; Immediate Edge
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ProClubTeam; Finance Phantom; Immediate Edge is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileWatchlist entry · PRV Jakub Kołtuniak
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PRV Jakub Kołtuniak is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileSengela Trding Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Sengela Trding Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileCrypto Window Ltd (the Scam Entity) — on the Cryptoblackbird Watchlist
If you searched for Crypto Window Ltd (the Scam Entity) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crypto Window Ltd (the Scam Entity) is a platform…
Read the full case fileBN Securities, L.P.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BN Securities, L.P. fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity BN Securities, L.P….
Read the full case fileWatchlist entry · FX ventures
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FX ventures fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows FX ventures…
Read the full case fileWatchlist entry · MT5itrader
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MT5itrader fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows MT5itrader has been…
Read the full case fileCase file: Trading Central
If you searched for Trading Central you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trading Central is a platform to avoid — and if you have already…
Read the full case fileBitAIx (Imposter) — on the Cryptoblackbird Watchlist
If you searched for BitAIx (Imposter) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BitAIx (Imposter) is a platform to avoid — and if you have already…
Read the full case file