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…
30,294 CASE FILES PUBLISHED · PAGE 411 OF 2525
Jiaxing International Ltd — on the Cryptoblackbird Watchlist
If you searched for Jiaxing International Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Jiaxing International Ltd is a platform to avoid — and if you…
Read the full case fileEquity Edge: case file from our team
Equity Edge pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: Impersonation of CySEC representatives
Impersonation of CySEC representatives 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 fileforexeze.com — on the Cryptoblackbird Watchlist
forexeze.com is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileWatchlist entry · ProEquityMarkets
Watchlist entry ProEquityMarkets looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileBTC Coin — on the Cryptoblackbird Watchlist
BTC Coin 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 BTC…
Read the full case fileCase file: Tickcopy
Tickcopy pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · New Surface
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. New Surface 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 fileWatchlist entry · KITE FX
KITE FX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Sylwester Kąkolewski
If you searched for Sylwester Kąkolewski you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sylwester Kąkolewski is a platform to avoid — and if you have already…
Read the full case fileCase file: Stock trends around the world
If you searched for Stock trends around the world you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Stock trends around the world is a platform to avoid…
Read the full case fileXAI Trading Platform: case file from our team
XAI Trading Platform appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file