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…
29,108 CASE FILES PUBLISHED · PAGE 2232 OF 2426
Watchlist entry · Revenacapital
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Revenacapital is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefRevenacapital…
Read the full case fileXTB-USDT (Clone of FCA authorised firm): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. XTB-USDT (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 fileCOIN FOX LTD — on the Cryptoblackbird Watchlist
COIN FOX LTD 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…
Read the full case file“APP XTB OPTION TRADING” — on the Cryptoblackbird Watchlist
If you searched for “APP XTB OPTION TRADING” you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, “APP XTB OPTION TRADING” is a platform to avoid — and…
Read the full case filetier1fx – Clone — on the Cryptoblackbird Watchlist
tier1fx – Clone 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…
Read the full case fileWatchlist entry · DZINTARA WORLD SRL
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DZINTARA WORLD SRL fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief DZINTARA…
Read the full case fileWatchlist entry · Virtuse Xchange Pte Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Virtuse Xchange Pte Ltd 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: Master4x
If you searched for Master4x you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Master4x is a platform to avoid — and if you have already deposited, this…
Read the full case fileEmerald Point Capital: case file from our team
Our team opened a case file on Emerald Point Capital 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…
Read the full case fileMy Best Finance: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. My Best Finance fits that pattern. What follows is our case summary and the recovery path we recommend. Why My Best Finance is…
Read the full case fileWatchlist entry · Coinslex
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coinslex fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Coinslex has been…
Read the full case fileWatchlist entry · Presidioinvestmentsltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Presidioinvestmentsltd fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Presidioinvestmentsltd has been…
Read the full case file