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…
29,076 CASE FILES PUBLISHED · PAGE 2390 OF 2423
BChainViP — on the Cryptoblackbird Watchlist
BChainViP 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 activityBChainViP has been…
Read the full case fileWatchlist entry · MBus Exchange
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. MBus Exchange is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileP240 Ltd & Sprint Option Trade: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. P240 Ltd & Sprint Option Trade fits that pattern. What follows is our case summary and the recovery path we recommend. Why P240…
Read the full case fileCase file: Taurusemex
Taurusemex 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. The concern in…
Read the full case fileGF USD Future dividend Growth: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GF USD Future dividend Growth is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileBitVex: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BitVex is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why BitVex is…
Read the full case file247Bitxconnect: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. 247Bitxconnect fits that pattern. What follows is our case summary and the recovery path we recommend. Why 247Bitxconnect is on our Watchlist 247Bitxconnect…
Read the full case fileAegon London (Clone of an FCA authorised firm): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Aegon London (Clone of an FCA authorised firm) is one of them. Below is our review of the operator and guidance for recovering…
Read the full case fileAdmirria Tech: case file from our team
Our team opened a case file on Admirria Tech 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 Admirria…
Read the full case fileCOINX – COINX WORLD — on the Cryptoblackbird Watchlist
If you searched for COINX – COINX WORLD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, COINX – COINX WORLD is a platform to avoid — and…
Read the full case fileKrenton Finance: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Krenton Finance is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case filecontact@imv-gestion.com: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. contact@imv-gestion.com is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why contact@imv-gestion.com is…
Read the full case file