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…
30,728 CASE FILES PUBLISHED · PAGE 2309 OF 2561
Rush Fx — on the Cryptoblackbird Watchlist
Rush Fx 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 Rush Fx…
Read the full case fileINMOCRYPTO, S.L.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. INMOCRYPTO, S.L. fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityINMOCRYPTO, S.L. has been flagged as…
Read the full case fileLiberty Consultancy Services LLC — on the Cryptoblackbird Watchlist
If you searched for Liberty Consultancy Services LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Liberty Consultancy Services LLC is a platform to avoid — and…
Read the full case fileCase file: Tateworld
Tateworld 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.The concern in briefTateworld…
Read the full case fileWatchlist entry · BazaarFX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BazaarFX is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefBazaarFX…
Read the full case fileCase file: Bitcorp Investment
Bitcorp Investment 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.What the record…
Read the full case fileClairfield International Group: case file from our team
Our team opened a case file on Clairfield International Group 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 Clairfield…
Read the full case fileIdcxscrypto — on the Cryptoblackbird Watchlist
If you searched for Idcxscrypto you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Idcxscrypto is a platform to avoid — and if you have already deposited, this…
Read the full case fileF.G. Investment Ltd.: case file from our team
Our team opened a case file on F.G. Investment Ltd. 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 activityF.G….
Read the full case fileCase file: Division of Securities for the District of Columbia (DOSDC)
If you searched for Division of Securities for the District of Columbia (DOSDC) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Division of Securities for the District…
Read the full case fileCase file: Nodea Union Credit
If you searched for Nodea Union Credit you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Nodea Union Credit is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Lynx Trader
Our team opened a case file on Lynx Trader 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 file