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…
29,149 CASE FILES PUBLISHED · PAGE 2032 OF 2430
Watchlist entry · MilanoMFX
Our team opened a case file on MilanoMFX 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 in briefMilanoMFX…
Read the full case fileWatchlist entry · Verthorizons
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Verthorizons 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 fileCase file: Interactive Taxation Consultants
If you searched for Interactive Taxation Consultants you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Interactive Taxation Consultants is a platform to avoid — and if you…
Read the full case fileeToroTrade: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. eToroTrade is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why eToroTrade is…
Read the full case fileWatchlist entry · Tradingcentralen
Our team opened a case file on Tradingcentralen 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: Mazda Int
Mazda Int 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 fileCase file: Murray and Johnson
If you searched for Murray and Johnson you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Murray and Johnson is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Impersonation Of K Partners Pty Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Impersonation Of K Partners Pty Ltd is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileLedx.one: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ledx.one fits that pattern. What follows is our case summary and the recovery path we recommend. Why Ledx.one is on our Watchlist Ledx.one…
Read the full case fileSalvora Invest and Trade, Inc.: case file from our team
Our team opened a case file on Salvora Invest and Trade, Inc. 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 fileCONFERENCE FX PLATFORM — on the Cryptoblackbird Watchlist
If you searched for CONFERENCE FX PLATFORM you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CONFERENCE FX PLATFORM is a platform to avoid — and if you…
Read the full case fileFLYING HUMMINGBIRD — on the Cryptoblackbird Watchlist
If you searched for FLYING HUMMINGBIRD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FLYING HUMMINGBIRD is a platform to avoid — and if you have already…
Read the full case file