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…
29,126 CASE FILES PUBLISHED · PAGE 2152 OF 2428
Neeq: case file from our team
Our team opened a case file on Neeq 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.Reported activityNeeq has been…
Read the full case fileMerobit Ltd — on the Cryptoblackbird Watchlist
Merobit 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 to…
Read the full case fileCAPITAL FUND ASSETS: case file from our team
Our team opened a case file on CAPITAL FUND ASSETS 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. Reported…
Read the full case fileSwisscrypto365: case file from our team
Our team opened a case file on Swisscrypto365 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 Swisscrypto365 is…
Read the full case fileOptimizerTrade Limited: case file from our team
Our team opened a case file on OptimizerTrade Limited 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. Reported activity…
Read the full case fileWatchlist entry · VERTEX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. VERTEX 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: CTOption
If you searched for CTOption you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CTOption is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Vousfinancer Belgique
Vousfinancer Belgique 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 fileWatchlist entry · Cryptland
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cryptland fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Cryptland has been…
Read the full case fileCase file: Orion Consulting Ltd
If you searched for Orion Consulting Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Orion Consulting Ltd is a platform to avoid — and if you…
Read the full case fileCase file: TITAN
If you searched for TITAN you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TITAN is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · FX Assets
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FX Assets is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case file