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…
29,095 CASE FILES PUBLISHED · PAGE 190 OF 2425
Case file: Soyam Trade Limited
Soyam Trade Limited appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case filevalidation@bitstack.it.com — on the Cryptoblackbird Watchlist
If you searched for validation@bitstack.it.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, validation@bitstack.it.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileProgrow2 — on the Cryptoblackbird Watchlist
Progrow2 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. Why Progrow2 is…
Read the full case fileWatchlist entry · STARFOREX LIVE INVESTMENT
STARFOREX LIVE INVESTMENT 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 fileWatchlist entry · UNITRADE MARKET
UNITRADE MARKET appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileprénom.nom@inv-rev.com: case file from our team
Our team opened a case file on prénom.nom@inv-rev.com 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. Why prénom.nom@inv-rev.com is…
Read the full case fileVelorato — on the Cryptoblackbird Watchlist
If you searched for Velorato you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Velorato is a platform to avoid — and if you have already deposited, this…
Read the full case fileElite Forex: case file from our team
Elite Forex surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileMosaic Global Limited Al Ibri Investment LLC: case file from our team
Our team opened a case file on Mosaic Global Limited Al Ibri Investment LLC 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…
Read the full case fileNorexa Finance: case file from our team
Norexa Finance caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileWatchlist entry · Kaybee PTE Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kaybee PTE Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case filePROFITS STOCK FX — on the Cryptoblackbird Watchlist
PROFITS STOCK FX pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case file