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…
30,254 CASE FILES PUBLISHED · PAGE 295 OF 2522
Watchlist entry · Luxnordicwm
Our team opened a case file on Luxnordicwm 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 record showsLuxnordicwm…
Read the full case fileXTB Coin Trading (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for XTB Coin Trading (Clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, XTB Coin Trading (Clone of FCA authorised…
Read the full case fileBest24option: case file from our team
Best24option surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · Marketlin Ltd. and Duo Stream Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Marketlin Ltd. and Duo Stream Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. What the…
Read the full case fileWatchlist entry · FinnexBot
FinnexBot surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileAlmaak Prime: case file from our team
Almaak Prime caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileWatchlist entry · Strategy discussion group 88
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Strategy discussion group 88 is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileCase file: TECHSOLUCIONESFIN
TECHSOLUCIONESFIN 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. What the record…
Read the full case fileWatchlist entry · Gold Expert Market
Our team opened a case file on Gold Expert Market 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…
Read the full case fileWatchlist entry · Fiduciary Triad Market
Our analysts have logged Fiduciary Triad Market as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Capital Markets Investments Limited
Our team opened a case file on Capital Markets Investments Limited 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….
Read the full case fileWatchlist entry · Capital Markets Cyprus
Capital Markets Cyprus caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case file