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…
29,075 CASE FILES PUBLISHED · PAGE 2394 OF 2423
Stardom Minefx: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Stardom Minefx fits that pattern. What follows is our case summary and the recovery path we recommend.Why Stardom Minefx is on our WatchlistStardom…
Read the full case fileCase file: Premierfxt
If you searched for Premierfxt you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Premierfxt is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Almaz Corporation
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Almaz Corporation 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 fileSmart Profit Vision: case file from our team
Our team opened a case file on Smart Profit Vision 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 fileCase file: Deutsche Bank UK
Deutsche Bank UK 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…
Read the full case fileAIS Insurance: case file from our team
Our team opened a case file on AIS Insurance 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 fileWatchlist entry · Finalto (Australia) Pty Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Finalto (Australia) Pty Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileBlackBull Markets Sdn Bhd and BlackBull Markets Malaysia: case file from our team
Our team opened a case file on BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look…
Read the full case fileTradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders is one of them. Below is our review of the operator and guidance…
Read the full case fileWatchlist entry · Hhttxex
Our team opened a case file on Hhttxex 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. The concern in…
Read the full case fileCase file: Iberia Capital
If you searched for Iberia Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Iberia Capital is a platform to avoid — and if you have already…
Read the full case fileAi Apex Ltd — on the Cryptoblackbird Watchlist
Ai Apex Ltd 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…
Read the full case file