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…
30,255 CASE FILES PUBLISHED · PAGE 307 OF 2522
Watchlist entry · MIT Associates Incorporated
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. MIT Associates Incorporated is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the…
Read the full case filePoolin — on the Cryptoblackbird Watchlist
Poolin 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 activity Poolin…
Read the full case fileB4U Global: case file from our team
Our team opened a case file on B4U Global 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 B4U…
Read the full case fileCase file: Parity Trade
If you searched for Parity Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Parity Trade is a platform to avoid — and if you have already…
Read the full case fileFxTechPro Ltd — on the Cryptoblackbird Watchlist
Our analysts have logged FxTechPro Ltd as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileAci Vpfx: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Aci Vpfx is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Aci…
Read the full case fileForex Trading Digital Pay — on the Cryptoblackbird Watchlist
Forex Trading Digital Pay pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileVertex Digital Capital — on the Cryptoblackbird Watchlist
Vertex Digital Capital markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: IGLS Invest
IGLS Invest 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…
Read the full case fileCase file: Valemorelimited
Valemorelimited 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 fileFederal Financial Services Commission — on the Cryptoblackbird Watchlist
Federal Financial Services Commission 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….
Read the full case fileRahal Group Capital: case file from our team
Rahal Group Capital markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file