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…
29,131 CASE FILES PUBLISHED · PAGE 2130 OF 2428
Pivotfirm — on the Cryptoblackbird Watchlist
Pivotfirm 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.Reported activityPivotfirm has been…
Read the full case fileCase file: MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange
MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange 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…
Read the full case fileCase file: Hardman & Brookes
Hardman & Brookes 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: Len24 Bank
If you searched for Len24 Bank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Len24 Bank is a platform to avoid — and if you have already…
Read the full case fileCase file: BTC-Analytics
BTC-Analytics 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…
Read the full case fileCase file: Sanger Darlehen
Sanger Darlehen 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 fileAcadian-Asset.management (clone of FCA authorised firm): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Acadian-Asset.management (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity…
Read the full case fileRockwell and Bond S.A. — on the Cryptoblackbird Watchlist
Rockwell and Bond S.A. 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…
Read the full case fileprénom.nom@hsbc.com-conseil.app: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. prénom.nom@hsbc.com-conseil.app is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity prénom.nom@hsbc.com-conseil.app…
Read the full case fileWatchlist entry · Solium Capital UK Limited (clone of FCA authorised firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Solium Capital UK Limited (clone of FCA authorised firm) is one of them. Below is our review of the operator and guidance for…
Read the full case fileCompare Best Bond Rates: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Compare Best Bond Rates is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileCase file: Blix24 LLC
If you searched for Blix24 LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Blix24 LLC is a platform to avoid — and if you have already…
Read the full case file