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…
29,175 CASE FILES PUBLISHED · PAGE 1911 OF 2432
ALTERNATECRYPTOTRADE: case file from our team
Our team opened a case file on ALTERNATECRYPTOTRADE 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 ALTERNATECRYPTOTRADE is on…
Read the full case fileKorata — on the Cryptoblackbird Watchlist
Korata 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 Korata is…
Read the full case fileCTX Prime — on the Cryptoblackbird Watchlist
CTX Prime 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: Axex Coin
Axex Coin 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…
Read the full case fileWatchlist entry · Cathay Asset Management
Our team opened a case file on Cathay Asset Management 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. The…
Read the full case fileMandolin Resources: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Mandolin Resources is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileSwiftspire Talnor: case file from our team
Our team opened a case file on Swiftspire Talnor 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 Swiftspire…
Read the full case fileWatchlist entry · Crédit Belge
Our team opened a case file on Crédit Belge 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…
Read the full case fileWatchlist entry · Lunarexchain
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Lunarexchain is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileBitCuped — on the Cryptoblackbird Watchlist
BitCuped 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 fileLunar Invest: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Lunar Invest fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Lunar Invest has been…
Read the full case fileWatchlist entry · contact@metaquotes-finance.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. contact@metaquotes-finance.com fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief contact@metaquotes-finance.com has been…
Read the full case file