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…
30,607 CASE FILES PUBLISHED · PAGE 1890 OF 2551
prénom.nom@corum-scpi.fr — on the Cryptoblackbird Watchlist
prénom.nom@corum-scpi.fr 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.Reported activityprénom.nom@corum-scpi.fr has been…
Read the full case fileCase file: DAXLORIZ
DAXLORIZ 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 record showsDAXLORIZ…
Read the full case fileWatchlist entry · B-Investor ExpertB LTD
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. B-Investor ExpertB LTD is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the…
Read the full case fileCOMETA — on the Cryptoblackbird Watchlist
If you searched for COMETA you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, COMETA is a platform to avoid — and if you have already deposited, this…
Read the full case fileWhetton Law LLP — on the Cryptoblackbird Watchlist
If you searched for Whetton Law LLP you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Whetton Law LLP is a platform to avoid — and if you…
Read the full case fileBrightfngphk: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Brightfngphk fits that pattern. What follows is our case summary and the recovery path we recommend.Why Brightfngphk is on our WatchlistBrightfngphk has been…
Read the full case fileKONA — on the Cryptoblackbird Watchlist
If you searched for KONA you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, KONA is a platform to avoid — and if you have already deposited, this…
Read the full case fileEztfpo — on the Cryptoblackbird Watchlist
If you searched for Eztfpo you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Eztfpo is a platform to avoid — and if you have already deposited, this…
Read the full case fileAviton Capitals: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Aviton Capitals fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityAviton Capitals has been flagged as…
Read the full case fileGLOBAL ANALYZES PROFITABLE FOREX MARKET — on the Cryptoblackbird Watchlist
If you searched for GLOBAL ANALYZES PROFITABLE FOREX MARKET you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GLOBAL ANALYZES PROFITABLE FOREX MARKET is a platform to avoid…
Read the full case fileCase file: Auxillary Trades IQ
Auxillary Trades IQ 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 fileLivpm: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Livpm is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Livpm is on…
Read the full case file