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…
30,714 CASE FILES PUBLISHED · PAGE 2248 OF 2560
Watchlist entry · Bitrend
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bitrend is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefBitrend…
Read the full case fileWatchlist entry · Olymp Capitals
Our team opened a case file on Olymp Capitals 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.The concern in…
Read the full case fileInsight Buzz — on the Cryptoblackbird Watchlist
Insight Buzz 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 fileKings Crypto Space — on the Cryptoblackbird Watchlist
If you searched for Kings Crypto Space you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Kings Crypto Space is a platform to avoid — and if you…
Read the full case fileCase file: Alvexo
Alvexo 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: Platform 42 Financial operating through the
Platform 42 Financial operating through the 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…
Read the full case fileWatchlist entry · ECHELONFXINTL
Our team opened a case file on ECHELONFXINTL 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.The concern in briefECHELONFXINTL…
Read the full case fileWatchlist entry · Global Wealth Limited (Imposter)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Global Wealth Limited (Imposter) fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsGlobal Wealth…
Read the full case fileCase file: CatalyXQ
If you searched for CatalyXQ you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CatalyXQ is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Finex
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Finex is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsFinex…
Read the full case fileCase file: VAST TRIUMPH HOLDING LIMITED
If you searched for VAST TRIUMPH HOLDING LIMITED you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, VAST TRIUMPH HOLDING LIMITED is a platform to avoid — and…
Read the full case fileWatchlist entry · World Safetrade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. World Safetrade fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefWorld Safetrade has been…
Read the full case file