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…
29,354 CASE FILES PUBLISHED · PAGE 2446 OF 2447
Watchlist entry · Finqix Lux
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Finqix Lux fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsFinqix Lux has been…
Read the full case fileVeloryx Nexorin: case file from our team
Our team opened a case file on Veloryx Nexorin 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 Veloryx…
Read the full case fileCalvenridge Trust: case file from our team
Our team opened a case file on Calvenridge Trust 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 Calvenridge…
Read the full case fileFederal Securities and Investments Regulatory Commission (FSIRC) — on the Cryptoblackbird Watchlist
Federal Securities and Investments Regulatory Commission (FSIRC) 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…
Read the full case fileCase file: WCT Investment Pte Ltd
If you searched for WCT Investment Pte Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, WCT Investment Pte Ltd is a platform to avoid — and…
Read the full case fileKipling Mercer & Co. LLC — on the Cryptoblackbird Watchlist
Kipling Mercer & Co. LLC 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…
Read the full case fileWatchlist entry · Famo Asset
Our team opened a case file on Famo Asset 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. What the…
Read the full case fileCase file: Agginvest
Agginvest 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: Guardarian
If you searched for Guardarian you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Guardarian is a platform to avoid — and if you have already deposited, this…
Read the full case fileWashington Regulatory Division: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Washington Regulatory Division fits that pattern. What follows is our case summary and the recovery path we recommend. Why Washington Regulatory Division is…
Read the full case fileTop Notch UK: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Top Notch UK is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileCase file: Avaro
Avaro 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 file