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…
30,640 CASE FILES PUBLISHED · PAGE 2024 OF 2554
Royal Ameris: case file from our team
Our team opened a case file on Royal Ameris 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 Royal Ameris…
Read the full case fileTopukpropertybonds.co.uk: case file from our team
Our team opened a case file on Topukpropertybonds.co.uk 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 Topukpropertybonds.co.uk is on…
Read the full case fileZenith Finance Ltd — on the Cryptoblackbird Watchlist
Zenith Finance Ltd 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…
Read the full case fileCase file: 360DALTD
If you searched for 360DALTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 360DALTD is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Nordikmarkets
If you searched for Nordikmarkets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Nordikmarkets is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Fraud Control Intelligence
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fraud Control Intelligence fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsFraud Control Intelligence…
Read the full case fileCFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments is one of them. Below is our review of the operator and guidance for…
Read the full case fileCMX Trader CMX Trade — on the Cryptoblackbird Watchlist
CMX Trader CMX Trade 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…
Read the full case fileCoinhouse Fr — on the Cryptoblackbird Watchlist
If you searched for Coinhouse Fr you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Coinhouse Fr is a platform to avoid — and if you have already…
Read the full case fileCase file: 360cryptominners
If you searched for 360cryptominners you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 360cryptominners is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Phil International Limited
If you searched for Phil International Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Phil International Limited is a platform to avoid — and if you…
Read the full case fileCase file: Credessa
Credessa 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 record showsCredessa…
Read the full case file