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…
29,095 CASE FILES PUBLISHED · PAGE 406 OF 2425
Bin ElitePic Trades — on the Cryptoblackbird Watchlist
Bin ElitePic Trades 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 activityBin…
Read the full case fileCase file: amundi06.sbs
amundi06.sbs 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 · Allied Indices International (
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Allied Indices International ( is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileSTABLESTOCKEX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. STABLESTOCKEX fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity STABLESTOCKEX has been flagged as…
Read the full case fileWatchlist entry · 4XTRADE MINDS
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. 4XTRADE MINDS fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows 4XTRADE MINDS…
Read the full case fileCase file: Virgin
If you searched for Virgin you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Virgin is a platform to avoid — and if you have already deposited, this…
Read the full case fileREWE.IM — on the Cryptoblackbird Watchlist
If you searched for REWE.IM you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, REWE.IM is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Tariq Global
Tariq Global 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…
Read the full case fileWatchlist entry · Unitex company
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Unitex company fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Unitex company…
Read the full case fileFIRST ECONNECT LOAN — on the Cryptoblackbird Watchlist
FIRST ECONNECT LOAN 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…
Read the full case fileJet Prime Capital — on the Cryptoblackbird Watchlist
Jet Prime Capital 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…
Read the full case fileBitvolut — on the Cryptoblackbird Watchlist
Bitvolut 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