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…
29,098 CASE FILES PUBLISHED · PAGE 388 OF 2425
sownotx: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. sownotx fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activitysownotx has been flagged as a fake…
Read the full case fileCase file: Nordenex
If you searched for Nordenex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Nordenex is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Logirium
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Logirium is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileWatchlist entry · IFSL Group
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. IFSL Group fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows IFSL Group…
Read the full case fileRegTech Assets Management: case file from our team
Our team opened a case file on RegTech Assets Management 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…
Read the full case file3storich — on the Cryptoblackbird Watchlist
If you searched for 3storich you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 3storich is a platform to avoid — and if you have already deposited, this…
Read the full case fileLiyeplimal — on the Cryptoblackbird Watchlist
Liyeplimal 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 fileBendanag: case file from our team
Our team opened a case file on Bendanag 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 Bendanag is…
Read the full case fileWatchlist entry · INVESTMENTCEX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. INVESTMENTCEX is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileSuisse Option: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Suisse Option is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileCase file: Roalix-Finance
Roalix-Finance 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 fileMondial Investments (cloned firm) — on the Cryptoblackbird Watchlist
If you searched for Mondial Investments (cloned firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mondial Investments (cloned firm) is a platform to avoid — and…
Read the full case file