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…
30,606 CASE FILES PUBLISHED · PAGE 1888 OF 2551
Case file: PayPlan Advice (clone of FCA authorised firm)
PayPlan Advice (clone of FCA authorised firm) 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 · Investisafe
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Investisafe is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsInvestisafe…
Read the full case fileCase file: Massaki, Lane and Associates
If you searched for Massaki, Lane and Associates you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Massaki, Lane and Associates is a platform to avoid — and…
Read the full case fileWatchlist entry · Organic Vegetable Farm
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Organic Vegetable Farm fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefOrganic Vegetable Farm…
Read the full case fileTitaninversion — on the Cryptoblackbird Watchlist
If you searched for Titaninversion you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Titaninversion is a platform to avoid — and if you have already deposited, this…
Read the full case fileEmw capital ( — on the Cryptoblackbird Watchlist
Emw capital ( 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 fileWatchlist entry · Primary Stream Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Primary Stream Limited fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsPrimary Stream Limited…
Read the full case fileWatchlist entry · Interfox Commercial Limited (the entity operates under the business name Stockxm
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Interfox Commercial Limited (the entity operates under the business name Stockxm is one of them. Below is our review of the operator and…
Read the full case fileWatchlist entry · Dragon Trade h.o.d.n. DRG-T
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Dragon Trade h.o.d.n. DRG-T fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsDragon Trade…
Read the full case fileFX CRYPTO MAVENS: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FX CRYPTO MAVENS fits that pattern. What follows is our case summary and the recovery path we recommend.Why FX CRYPTO MAVENS is on…
Read the full case fileWatchlist entry · Exremacoai
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Exremacoai is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsExremacoai…
Read the full case fileWatchlist entry · prénom.nom@bsgfrance.fr
Our team opened a case file on prénom.nom@bsgfrance.fr 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 showsprénom.nom@bsgfrance.fr…
Read the full case file