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…
29,098 CASE FILES PUBLISHED · PAGE 2283 OF 2425
Interlitesorverxts — on the Cryptoblackbird Watchlist
Interlitesorverxts 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.Reported activityInterlitesorverxts has been…
Read the full case fileFreebnk Holdings Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Freebnk Holdings Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileCabinet Sip: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cabinet Sip is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Cabinet…
Read the full case fileLite Forex Pro (Clone of FCA Authorised Firm): case file from our team
Our team opened a case file on Lite Forex Pro (Clone of FCA Authorised Firm) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look…
Read the full case fileS3 International Ltd — on the Cryptoblackbird Watchlist
S3 International 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 fileWatchlist entry · SGFIS group
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SGFIS group is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileMaxiontrader 19 Flex: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Maxiontrader 19 Flex is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case filegd@rothschildassetmanagementbelgium.com: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. gd@rothschildassetmanagementbelgium.com is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why gd@rothschildassetmanagementbelgium.com is…
Read the full case fileCase file: Patrimoine Partenaires
If you searched for Patrimoine Partenaires you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Patrimoine Partenaires is a platform to avoid — and if you have already…
Read the full case fileMTHUB: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MTHUB fits that pattern. What follows is our case summary and the recovery path we recommend. Why MTHUB is on our Watchlist MTHUB…
Read the full case fileWatchlist entry · CoinStore COINSTORE PTE. LTD
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CoinStore COINSTORE PTE. LTD fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileCase file: Climeassets
Climeassets 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 file