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…
29,087 CASE FILES PUBLISHED · PAGE 2343 OF 2424
Tradenessoptions — on the Cryptoblackbird Watchlist
Tradenessoptions 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 Tradenessoptions is on…
Read the full case fileCase file: Kredit Aktion
Kredit Aktion 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…
Read the full case fileSwiss Market — on the Cryptoblackbird Watchlist
If you searched for Swiss Market you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swiss Market is a platform to avoid — and if you have already…
Read the full case fileCase file: Financial Consult Company
Financial Consult Company 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 fileCapital1 Internet Savings — on the Cryptoblackbird Watchlist
Capital1 Internet Savings 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 fileCase file: Nouvelle Epargne Livret
If you searched for Nouvelle Epargne Livret you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Nouvelle Epargne Livret is a platform to avoid — and if you…
Read the full case fileTrade99 — on the Cryptoblackbird Watchlist
Trade99 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 fileCase file: Fidlix
If you searched for Fidlix you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fidlix is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · MGI CAPITAL (Suisse) AG
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. MGI CAPITAL (Suisse) AG is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileBlueWater International Advisors LLC — on the Cryptoblackbird Watchlist
If you searched for BlueWater International Advisors LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BlueWater International Advisors LLC is a platform to avoid — and…
Read the full case fileZAHAB FX: case file from our team
Our team opened a case file on ZAHAB FX 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…
Read the full case fileCase file: VirtualStocks”, “AJ Asset”, Light Media, GlobalFx, “4FX Royal”, Prime-Investfx
VirtualStocks", "AJ Asset", Light Media, GlobalFx, "4FX Royal", Prime-Investfx 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…
Read the full case file