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…
29,115 CASE FILES PUBLISHED · PAGE 305 OF 2427
Case file: Subscribe To investment units
If you searched for Subscribe To investment units you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Subscribe To investment units is a platform to avoid — and…
Read the full case fileCase file: Rushpips
Rushpips 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 fileWatchlist entry · Tradevistox
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tradevistox is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileCase file: MaxProfit Academy Ltd.
If you searched for MaxProfit Academy Ltd. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, MaxProfit Academy Ltd. is a platform to avoid — and if you…
Read the full case fileCent Projects, Ltd. Dynamics FX Trade — on the Cryptoblackbird Watchlist
If you searched for Cent Projects, Ltd. Dynamics FX Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cent Projects, Ltd. Dynamics FX Trade is a platform…
Read the full case fileProoption24 — on the Cryptoblackbird Watchlist
Prooption24 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 Prooption24 is…
Read the full case fileCase file: LITEBASE MINNERS
If you searched for LITEBASE MINNERS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, LITEBASE MINNERS is a platform to avoid — and if you have already…
Read the full case fileFortis Elite Reserve Offshore Bank — on the Cryptoblackbird Watchlist
If you searched for Fortis Elite Reserve Offshore Bank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fortis Elite Reserve Offshore Bank is a platform to avoid…
Read the full case fileMGSEXC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MGSEXC fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity MGSEXC has been flagged as…
Read the full case fileCase file: Loganinvestment
Loganinvestment 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: Bybit Innovative
Bybit Innovative 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…
Read the full case fileBlackrock Bonds (Clone of FCA authorised firm): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Blackrock Bonds (Clone of FCA authorised firm) is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case file