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…
29,091 CASE FILES PUBLISHED · PAGE 2321 OF 2425
Tarzantrades: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tarzantrades is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityTarzantrades has been…
Read the full case fileXifraglobal: case file from our team
Our team opened a case file on Xifraglobal 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 Xifraglobal is…
Read the full case fileWatchlist entry · Knight Service Group Limited and Knight Market Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Knight Service Group Limited and Knight Market Limited fits that pattern. What follows is our case summary and the recovery path we recommend….
Read the full case fileXwalletchain: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Xwalletchain fits that pattern. What follows is our case summary and the recovery path we recommend. Why Xwalletchain is on our Watchlist Xwalletchain…
Read the full case fileMoney Snel Service: case file from our team
Our team opened a case file on Money Snel Service 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 fileCase file: Offutt Securities Inc.
If you searched for Offutt Securities Inc. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Offutt Securities Inc. is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Axybit
Our team opened a case file on Axybit 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 fileSmarts Coinvest — on the Cryptoblackbird Watchlist
If you searched for Smarts Coinvest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Smarts Coinvest is a platform to avoid — and if you have already…
Read the full case fileKaplink 006 Limited: case file from our team
Our team opened a case file on Kaplink 006 Limited 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 fileCentral Markets Invest LTD (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for Central Markets Invest LTD (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Central Markets Invest LTD (clone of…
Read the full case fileWatchlist entry · Continental American Group
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Continental American Group fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Continental…
Read the full case fileCase file: GX (JS Group GX)
GX (JS Group GX) 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…
Read the full case file