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…
29,154 CASE FILES PUBLISHED · PAGE 2005 OF 2430
Watchlist entry · Onostros Global Ltd. operating as Techno-Academy
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Onostros Global Ltd. operating as Techno-Academy fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in…
Read the full case fileWatchlist entry · TerratradeX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TerratradeX fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief TerratradeX has been…
Read the full case fileWatchlist entry · FXT Management Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FXT Management Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileCase file: Swift Values
If you searched for Swift Values you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swift Values is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Alken
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Alken is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileUnknown (Misrepresentation of trade name, such as “Portfolio Advisors, LLC.”): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Unknown (Misrepresentation of trade name, such as "Portfolio Advisors, LLC.") fits that pattern. What follows is our case summary and the recovery path…
Read the full case fileCint — on the Cryptoblackbird Watchlist
Cint 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 Cint is…
Read the full case fileWatchlist entry · Skilling
Our team opened a case file on Skilling 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 fileprénom.nom@amf-france-finance.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@amf-france-finance.com fits that pattern. What follows is our case summary and the recovery path we recommend. Why prénom.nom@amf-france-finance.com is on our Watchlist prénom.nom@amf-france-finance.com…
Read the full case fileWatchlist entry · Midvest Trading
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Midvest Trading fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Midvest Trading…
Read the full case fileMULTI-AF — on the Cryptoblackbird Watchlist
If you searched for MULTI-AF you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, MULTI-AF is a platform to avoid — and if you have already deposited, this…
Read the full case fileBBVASEC APP: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BBVASEC APP fits that pattern. What follows is our case summary and the recovery path we recommend. Why BBVASEC APP is on our…
Read the full case file