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…
30,256 CASE FILES PUBLISHED · PAGE 312 OF 2522
Arbistar: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Arbistar is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Arbistar is on…
Read the full case fileWatchlist entry · Ally Crypto FX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ally Crypto FX fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Ally…
Read the full case fileWatchlist entry · Electrum24 (clone of FCA authorised firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Electrum24 (clone of FCA authorised firm) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileCTRPro Cross Trade Pro — on the Cryptoblackbird Watchlist
CTRPro Cross Trade Pro 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 fileWatchlist entry · investors@sustainableaxa.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. investors@sustainableaxa.com fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows investors@sustainableaxa.com has been…
Read the full case fileBm Holdings — on the Cryptoblackbird Watchlist
Bm Holdings 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 Bm…
Read the full case fileAmeryssa: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ameryssa fits that pattern. What follows is our case summary and the recovery path we recommend. Why Ameryssa is on our Watchlist Ameryssa…
Read the full case fileMTS Foundation: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MTS Foundation fits that pattern. What follows is our case summary and the recovery path we recommend. Why MTS Foundation is on our…
Read the full case fileCase file: Wattum FX Trading (aka Sure FX aka AlertSignalsNation)
Wattum FX Trading (aka Sure FX aka AlertSignalsNation) markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileMAGNATE MARKETS: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MAGNATE MARKETS fits that pattern. What follows is our case summary and the recovery path we recommend. Why MAGNATE MARKETS is on our…
Read the full case fileEXOTRADEFX — on the Cryptoblackbird Watchlist
EXOTRADEFX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Neovixunion
If you searched for Neovixunion you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Neovixunion is a platform to avoid — and if you have already deposited, this…
Read the full case file