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…
29,101 CASE FILES PUBLISHED · PAGE 2266 OF 2426
Growth Empowering: case file from our team
Our team opened a case file on Growth Empowering 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 Growth Empowering…
Read the full case fileWatchlist entry · Kievs Credit Union
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kievs Credit Union is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileWatchlist entry · Application “XTFocus
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Application "XTFocus fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Application "XTFocus…
Read the full case fileWatchlist entry · Wrap & Roll Oh Juice
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wrap & Roll Oh Juice is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileWatchlist entry · FUNDIZA LTD
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FUNDIZA LTD fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief FUNDIZA LTD…
Read the full case fileMarretinvest: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Marretinvest is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Marretinvest is…
Read the full case fileGlobal Markets Association: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Global Markets Association is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileAJ Nelson Consultants, LLC: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AJ Nelson Consultants, LLC is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileBarivex Union — on the Cryptoblackbird Watchlist
If you searched for Barivex Union you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Barivex Union is a platform to avoid — and if you have already…
Read the full case fileSwissForexGroup — on the Cryptoblackbird Watchlist
SwissForexGroup 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: RMT500
RMT500 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 fileStreamfund Invest: case file from our team
Our team opened a case file on Streamfund 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. Why Streamfund…
Read the full case file