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…
29,157 CASE FILES PUBLISHED · PAGE 1995 OF 2430
Watchlist entry · Lazard & Co Limited (clone of FCA Authorised firm)
Our team opened a case file on Lazard & Co Limited (clone of FCA Authorised firm) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options…
Read the full case fileWatchlist entry · Top MXC Trading
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Top MXC Trading is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileWatchlist entry · support@keycap-partners.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. support@keycap-partners.com fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows support@keycap-partners.com has been…
Read the full case fileWatchlist entry · Sovonex Trader
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sovonex Trader fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Sovonex Trader…
Read the full case fileCase file: Funds Profit
If you searched for Funds Profit you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Funds Profit is a platform to avoid — and if you have already…
Read the full case fileCase file: Live Market Updates
If you searched for Live Market Updates you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Live Market Updates is a platform to avoid — and if you…
Read the full case fileUkincomebonds: case file from our team
Our team opened a case file on Ukincomebonds 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 Ukincomebonds is…
Read the full case fileCase file: Billionaire Trade
Billionaire Trade 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 fileWatchlist entry · Opunilo Financial
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Opunilo Financial fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Opunilo Financial…
Read the full case fileUS International Escrow Commission — on the Cryptoblackbird Watchlist
US International Escrow Commission 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 fileWatchlist entry · Altimeo Finance
Our team opened a case file on Altimeo Finance 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 concern…
Read the full case fileEasemining: case file from our team
Our team opened a case file on Easemining 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 activity Easemining…
Read the full case file