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…
29,083 CASE FILES PUBLISHED · PAGE 2359 OF 2424
FiveStarBit — on the Cryptoblackbird Watchlist
FiveStarBit 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 fileTDMarkets Limited t: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TDMarkets Limited t is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileAxis Advisory Trade: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Axis Advisory Trade is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileCase file: Fake Celebrity Investment Scam – Multiple trading platforms
If you searched for Fake Celebrity Investment Scam – Multiple trading platforms you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fake Celebrity Investment Scam – Multiple trading…
Read the full case fileBannerPeak — on the Cryptoblackbird Watchlist
BannerPeak 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 BannerPeak is…
Read the full case fileCITYINVEST LTD: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CITYINVEST LTD is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why CITYINVEST…
Read the full case fileWatchlist entry · Banana Miner
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Banana Miner fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Banana Miner…
Read the full case fileZakltrion: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Zakltrion is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Zakltrion is…
Read the full case fileWatchlist entry · Xcellinvestment
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Xcellinvestment is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileBitcoin Future: case file from our team
Our team opened a case file on Bitcoin Future 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 Bitcoin…
Read the full case fileCase file: Sterk Fundalis
Sterk Fundalis 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 fileSOLID CRYPTO FX — on the Cryptoblackbird Watchlist
SOLID CRYPTO 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. Reported…
Read the full case file