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…
29,125 CASE FILES PUBLISHED · PAGE 2156 OF 2428
CPI International: case file from our team
Our team opened a case file on CPI International 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 activityCPI International…
Read the full case fileForexcells M Group LLC Forexcell: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Forexcells M Group LLC Forexcell is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileWatchlist entry · GLOBAL-TRADINGLIMITED
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GLOBAL-TRADINGLIMITED 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 fileEvo Bridge — on the Cryptoblackbird Watchlist
If you searched for Evo Bridge you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Evo Bridge is a platform to avoid — and if you have already…
Read the full case fileCase file: Chiron Group Limited
If you searched for Chiron Group Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Chiron Group Limited is a platform to avoid — and if you…
Read the full case fileDodo Pro: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Dodo Pro is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileCase file: ZENITH VISUAL COINTRADE
If you searched for ZENITH VISUAL COINTRADE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ZENITH VISUAL COINTRADE is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Federal Stock Commission
Our team opened a case file on Federal Stock Commission 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…
Read the full case fileSwiftspire Talyx — on the Cryptoblackbird Watchlist
Swiftspire Talyx 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 filecontact@bellecour-capital.com — on the Cryptoblackbird Watchlist
contact@bellecour-capital.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: F.G. Investments Ltd
If you searched for F.G. Investments Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, F.G. Investments Ltd is a platform to avoid — and if you…
Read the full case fileCase file: Beaqon X BeaqonX
If you searched for Beaqon X BeaqonX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Beaqon X BeaqonX is a platform to avoid — and if you…
Read the full case file