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…
29,094 CASE FILES PUBLISHED · PAGE 2308 OF 2425
Case file: Marshall Browning Ltd
If you searched for Marshall Browning Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Marshall Browning Ltd is a platform to avoid — and if you…
Read the full case fileMERCADOS DE VALORES — on the Cryptoblackbird Watchlist
MERCADOS DE VALORES 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…
Read the full case fileWatchlist entry · Bitfinance-invest (Imposter)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitfinance-invest (Imposter) fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Bitfinance-invest (Imposter)…
Read the full case fileFxReview — on the Cryptoblackbird Watchlist
If you searched for FxReview you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FxReview is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Zicracks Recovery
Our team opened a case file on Zicracks Recovery 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…
Read the full case fileCryptoGlobalFinanceInvestment — on the Cryptoblackbird Watchlist
CryptoGlobalFinanceInvestment 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 fileDash R2024: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Dash R2024 is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileIntroteamoption: case file from our team
Our team opened a case file on Introteamoption 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 activity Introteamoption…
Read the full case fileIRC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. IRC fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity IRC has been flagged as…
Read the full case fileMIR Capital S.C.A: case file from our team
Our team opened a case file on MIR Capital S.C.A 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…
Read the full case fileCapital Platform (CP) International — on the Cryptoblackbird Watchlist
If you searched for Capital Platform (CP) International you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Capital Platform (CP) International is a platform to avoid — and…
Read the full case fileCryptonex — on the Cryptoblackbird Watchlist
Cryptonex 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