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…
30,737 CASE FILES PUBLISHED · PAGE 2350 OF 2562
Case file: The Bank London (clone of FCA authorised firm)
The Bank London (clone of FCA authorised 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 fileNexo Coins: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Nexo Coins is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Nexo Coins…
Read the full case fileIC24Market: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. IC24Market is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityIC24Market has been…
Read the full case filesfssltd.uk.com — on the Cryptoblackbird Watchlist
sfssltd.uk.com 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: Trust Dillon
If you searched for Trust Dillon you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trust Dillon is a platform to avoid — and if you have already…
Read the full case fileCase file: MANGROVE CORPORATE SERVICES LIMITED
MANGROVE CORPORATE SERVICES LIMITED 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 fileGlobal Stock Market: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Global Stock Market fits that pattern. What follows is our case summary and the recovery path we recommend.Why Global Stock Market is on…
Read the full case fileMadden Group Inc. (MGI) — on the Cryptoblackbird Watchlist
If you searched for Madden Group Inc. (MGI) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Madden Group Inc. (MGI) is a platform to avoid — and…
Read the full case fileForeFront — on the Cryptoblackbird Watchlist
If you searched for ForeFront you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ForeFront is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · SellSeeUs Sell See Us
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SellSeeUs Sell See Us is one of them. Below is our review of the operator and guidance for recovering money already paid in.What…
Read the full case fileBitoFX Investment — on the Cryptoblackbird Watchlist
If you searched for BitoFX Investment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BitoFX Investment is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Regal Investments d/b/a Regal Holdings USA Inc.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Regal Investments d/b/a Regal Holdings USA Inc. fits that pattern. What follows is our case summary and the recovery path we recommend.The concern…
Read the full case file