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…
29,167 CASE FILES PUBLISHED · PAGE 1950 OF 2431
Watchlist entry · FXOPEN Limited
Our team opened a case file on FXOPEN Limited 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…
Read the full case fileCase file: BAYLINE GLOBAL WORLD LTD
If you searched for BAYLINE GLOBAL WORLD LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BAYLINE GLOBAL WORLD LTD is a platform to avoid — and…
Read the full case fileStock Market Trends 55 — on the Cryptoblackbird Watchlist
Stock Market Trends 55 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….
Read the full case fileLwhout001 — on the Cryptoblackbird Watchlist
If you searched for Lwhout001 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Lwhout001 is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Bnp Coin
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bnp Coin 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 fileFree Market 24/7-VitaDomus Projekte KG: case file from our team
Our team opened a case file on Free Market 24/7-VitaDomus Projekte KG 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…
Read the full case fileAmbic Royal Trust Bank Limited: case file from our team
Our team opened a case file on Ambic Royal Trust Bank Limited 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…
Read the full case fileUstrade24 — on the Cryptoblackbird Watchlist
Ustrade24 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 Ustrade24…
Read the full case fileWatchlist entry · EXCHANGE X MARKETS
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EXCHANGE X MARKETS fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows EXCHANGE…
Read the full case fileCase file: CRYPTFXMINING
If you searched for CRYPTFXMINING you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CRYPTFXMINING is a platform to avoid — and if you have already deposited, this…
Read the full case fileSUMMIT ADVISORS SECURITIES LLC — on the Cryptoblackbird Watchlist
SUMMIT ADVISORS SECURITIES LLC 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….
Read the full case fileAltaia Capital SA: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Altaia Capital SA fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Altaia Capital SA…
Read the full case file