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…
29,088 CASE FILES PUBLISHED · PAGE 2339 OF 2424
Variant Trading — on the Cryptoblackbird Watchlist
Variant Trading 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 activityVariant Trading…
Read the full case fileKapusta MNE: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kapusta MNE is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Kapusta…
Read the full case fileCase file: Stacks Investments
Stacks Investments 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…
Read the full case fileTEE United Bank — on the Cryptoblackbird Watchlist
TEE United Bank 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 filesupport@bnpfx.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. support@bnpfx.com fits that pattern. What follows is our case summary and the recovery path we recommend. Why support@bnpfx.com is on our Watchlist support@bnpfx.com…
Read the full case fileCase file: Fraudulent offers of wealth management
If you searched for Fraudulent offers of wealth management you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fraudulent offers of wealth management is a platform to avoid…
Read the full case fileRoyaltd24: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Royaltd24 is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Royaltd24…
Read the full case fileCase file: Ethical Savings Rates
Ethical Savings Rates 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…
Read the full case fileKsiążor Calyron — on the Cryptoblackbird Watchlist
If you searched for Książor Calyron you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Książor Calyron is a platform to avoid — and if you have already…
Read the full case fileXroce Capital Limited: case file from our team
Our team opened a case file on Xroce Capital 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 fileFlairfinance Asset Management (clone of Appointed Representative firm) — on the Cryptoblackbird Watchlist
Flairfinance Asset Management (clone of Appointed Representative firm) 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…
Read the full case filePayhost: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Payhost is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Payhost…
Read the full case file