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…
30,624 CASE FILES PUBLISHED · PAGE 1957 OF 2552
Case file: Fortis FX
If you searched for Fortis FX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fortis FX is a platform to avoid — and if you have already…
Read the full case fileOhkaju Vegetable Garden — on the Cryptoblackbird Watchlist
Ohkaju Vegetable Garden 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 Ohkaju…
Read the full case fileCase file: Interactiveproltd
Interactiveproltd 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 concern in briefInteractiveproltd…
Read the full case fileDebt Write Off (Clone of FCA authorised firm): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Debt Write Off (Clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend.Reported…
Read the full case fileLivonia: case file from our team
Our team opened a case file on Livonia 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.Reported activityLivonia has been…
Read the full case fileWatchlist entry · amfautorite@gmail.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. amfautorite@gmail.com is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsamfautorite@gmail.com…
Read the full case fileXM Defi (Imposter) — on the Cryptoblackbird Watchlist
XM Defi (Imposter) 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 XM…
Read the full case fileCase file: The Citizen National Online Bank
The Citizen National Online Bank 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…
Read the full case fileGROWTH LINE OPTION — on the Cryptoblackbird Watchlist
GROWTH LINE OPTION 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 activityGROWTH…
Read the full case fileSix Digital Exchange (kloon) — on the Cryptoblackbird Watchlist
If you searched for Six Digital Exchange (kloon) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Six Digital Exchange (kloon) is a platform to avoid — and…
Read the full case fileCase file: Website “coinprofit188
If you searched for Website "coinprofit188 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Website "coinprofit188 is a platform to avoid — and if you have already…
Read the full case fileCRYPTODIGITALHUB — on the Cryptoblackbird Watchlist
CRYPTODIGITALHUB 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 activityCRYPTODIGITALHUB has been…
Read the full case file