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…
29,139 CASE FILES PUBLISHED · PAGE 2087 OF 2429
Mudrexcapitalfx — on the Cryptoblackbird Watchlist
Mudrexcapitalfx 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 anyone…
Read the full case fileZebrov — on the Cryptoblackbird Watchlist
Zebrov 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 anyone…
Read the full case fileWatchlist entry · amundi05.lol
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. amundi05.lol fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows amundi05.lol has been…
Read the full case fileCase file: Pepperstoneld
If you searched for Pepperstoneld you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Pepperstoneld is a platform to avoid — and if you have already deposited, this…
Read the full case fileFeather Loans — on the Cryptoblackbird Watchlist
Feather Loans 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 Feather…
Read the full case fileWatchlist entry · icbc-en.com (Clone of FCA authorised firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. icbc-en.com (Clone of FCA authorised firm) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileCase file: prénom.nom@groupeindosuez.com
prénom.nom@groupeindosuez.com 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 anyone…
Read the full case fileCase file: FXCM
If you searched for FXCM you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FXCM is a platform to avoid — and if you have already deposited, this…
Read the full case fileAnt PoolMining International: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ant PoolMining International is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileGetyourmoneyback: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Getyourmoneyback is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Getyourmoneyback is…
Read the full case fileFarrel, Thornton, Lloyd & Brown — on the Cryptoblackbird Watchlist
If you searched for Farrel, Thornton, Lloyd & Brown you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Farrel, Thornton, Lloyd & Brown is a platform to avoid…
Read the full case fileCase file: FXPlus Trading Academy Pty Ltd
FXPlus Trading Academy Pty 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…
Read the full case file