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…
30,716 CASE FILES PUBLISHED · PAGE 2257 OF 2560
Watchlist entry · Paige Trades
Our team opened a case file on Paige Trades 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 fileCase file: Trade World FX Trade FX
If you searched for Trade World FX Trade FX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trade World FX Trade FX is a platform to avoid…
Read the full case fileWatchlist entry · Prime SpotWay
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Prime SpotWay fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefPrime SpotWay has been…
Read the full case fileGPT Immediate GmbH: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. GPT Immediate GmbH fits that pattern. What follows is our case summary and the recovery path we recommend.Why GPT Immediate GmbH is on…
Read the full case fileCase file: Web3 Swaps
If you searched for Web3 Swaps you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Web3 Swaps is a platform to avoid — and if you have already…
Read the full case fileMandex Foxminers: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Mandex Foxminers is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Mandex Foxminers…
Read the full case fileCase file: Unidentified persons operating through the MultiStox operating
If you searched for Unidentified persons operating through the MultiStox operating you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Unidentified persons operating through the MultiStox operating is…
Read the full case fileWatchlist entry · DCC Invest
Our team opened a case file on DCC Invest 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 fileWatchlist entry · Fixedassetpropertymgt
Our team opened a case file on Fixedassetpropertymgt 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 briefFixedassetpropertymgt…
Read the full case fileSt Conseils — on the Cryptoblackbird Watchlist
St Conseils 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 fileMAGIC LOANS: case file from our team
Our team opened a case file on MAGIC LOANS 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 activityMAGIC LOANS…
Read the full case fileCoinmining42: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Coinmining42 is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Coinmining42 is on…
Read the full case file