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…
30,308 CASE FILES PUBLISHED · PAGE 395 OF 2526
Lexis Solution Ltd — on the Cryptoblackbird Watchlist
If you searched for Lexis Solution Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Lexis Solution Ltd is a platform to avoid — and if you…
Read the full case fileSway Markets: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sway Markets fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Sway Markets has been…
Read the full case fileWatchlist entry · Confrapar
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Confrapar 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 fileWatchlist entry · Rivonsphere
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Rivonsphere 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 · Bitmart VIP
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bitmart VIP 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 fileWatchlist entry · Qifan Fortune
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Qifan Fortune is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileCase file: HSH.Gold Saving
If you searched for HSH.Gold Saving you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, HSH.Gold Saving is a platform to avoid — and if you have already…
Read the full case filePrime Brokers: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Prime Brokers fits that pattern. What follows is our case summary and the recovery path we recommend. Why Prime Brokers is on our…
Read the full case fileprénom.nom@amf-france.pro — on the Cryptoblackbird Watchlist
prénom.nom@amf-france.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. Why prénom.nom@amf-france.pro is…
Read the full case fileCase file: Mako Top Option ltd
Mako Top Option ltd 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…
Read the full case fileCase file: Exon Wealth Imanis Group
Exon Wealth Imanis Group 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…
Read the full case fileXPro — on the Cryptoblackbird Watchlist
XPro 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 file