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…
29,176 CASE FILES PUBLISHED · PAGE 1908 OF 2432
CIESA SWISS — on the Cryptoblackbird Watchlist
CIESA SWISS 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…
Read the full case fileCase file: Sarvexid
If you searched for Sarvexid you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sarvexid is a platform to avoid — and if you have already deposited, this…
Read the full case fileSaxon Invest — on the Cryptoblackbird Watchlist
If you searched for Saxon Invest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Saxon Invest is a platform to avoid — and if you have already…
Read the full case fileCase file: EDF Promotions (Clone of FCA Authorised Firm)
EDF Promotions (Clone of FCA Authorised Firm) 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…
Read the full case fileFinflex — on the Cryptoblackbird Watchlist
If you searched for Finflex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Finflex is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: SINUS CORRETORA DE COMMODITIES LTDA
If you searched for SINUS CORRETORA DE COMMODITIES LTDA you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SINUS CORRETORA DE COMMODITIES LTDA is a platform to avoid…
Read the full case fileProFXTradeLive24 — on the Cryptoblackbird Watchlist
ProFXTradeLive24 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 ProFXTradeLive24 is…
Read the full case fileMarketside — on the Cryptoblackbird Watchlist
Marketside 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 Marketside is…
Read the full case fileLplfinances — on the Cryptoblackbird Watchlist
Lplfinances 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 filePrimeXBT — on the Cryptoblackbird Watchlist
PrimeXBT 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 activity PrimeXBT…
Read the full case filebitlet.net (Clone of FCA Registered Firm): case file from our team
Our team opened a case file on bitlet.net (Clone of FCA Registered Firm) 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…
Read the full case fileCase file: Stock World Insights
Stock World Insights 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. The…
Read the full case file