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…
29,080 CASE FILES PUBLISHED · PAGE 2375 OF 2424
Bragacapitalfx: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bragacapitalfx fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityBragacapitalfx has been flagged as a fake…
Read the full case fileWatchlist entry · ampvehicles.com (Clone of FCA authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ampvehicles.com (Clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend. The concern…
Read the full case fileCase file: prénom.nom@d-ws-expert.com
prénom.nom@d-ws-expert.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 fileBITInvests — on the Cryptoblackbird Watchlist
If you searched for BITInvests you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BITInvests is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Fred Robert Loan Company (clone of authorised firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fred Robert Loan Company (clone of authorised firm) is one of them. Below is our review of the operator and guidance for recovering…
Read the full case fileEnevislimited — on the Cryptoblackbird Watchlist
Enevislimited 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 filenom.prénom@la-francaise-gestion.net: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. nom.prénom@la-francaise-gestion.net fits that pattern. What follows is our case summary and the recovery path we recommend. Why nom.prénom@la-francaise-gestion.net is on our Watchlist nom.prénom@la-francaise-gestion.net…
Read the full case fileCase file: Fixed Income Solutions
If you searched for Fixed Income Solutions you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fixed Income Solutions is a platform to avoid — and if you…
Read the full case fileIC-Crypto — on the Cryptoblackbird Watchlist
IC-Crypto 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 fileMarket4fx: case file from our team
Our team opened a case file on Market4fx 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 Market4fx is…
Read the full case filePhase Forex Ltd: case file from our team
Our team opened a case file on Phase Forex Ltd 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 fileBank of China – Fake term deposits: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bank of China – Fake term deposits is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case file