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…
29,094 CASE FILES PUBLISHED · PAGE 487 OF 2425
Custom House Capital Limited (CLONE) — on the Cryptoblackbird Watchlist
Custom House Capital Limited (CLONE) 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…
Read the full case fileCase file: alphatrader_oman
If you searched for alphatrader_oman you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, alphatrader_oman is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Sparowscapital (clone of FCA authorised firm)
Our team opened a case file on Sparowscapital (clone of FCA authorised firm) 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…
Read the full case fileCase file: Asia Coinin
If you searched for Asia Coinin you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Asia Coinin is a platform to avoid — and if you have already…
Read the full case fileFxEasyBot: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FxEasyBot fits that pattern. What follows is our case summary and the recovery path we recommend. Why FxEasyBot is on our Watchlist FxEasyBot…
Read the full case fileWatchlist entry · Bsglobalinvest
Our team opened a case file on Bsglobalinvest 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. The concern in…
Read the full case fileForexmindset247: case file from our team
Our team opened a case file on Forexmindset247 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. Reported activity Forexmindset247…
Read the full case fileWatchlist entry · prénom.nom@rebnpp.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@rebnpp.com fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief prénom.nom@rebnpp.com has been…
Read the full case fileSigma Betrix Immediate Cipro AI: case file from our team
Our team opened a case file on Sigma Betrix Immediate Cipro AI 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…
Read the full case filePrimefxanalysis — on the Cryptoblackbird Watchlist
If you searched for Primefxanalysis you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Primefxanalysis is a platform to avoid — and if you have already deposited, this…
Read the full case filecredit.finance.rapidefr@gmail.com — on the Cryptoblackbird Watchlist
credit.finance.rapidefr@gmail.com 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 credit.finance.rapidefr@gmail.com is…
Read the full case fileWatchlist entry · LIBRA METHOD
Our team opened a case file on LIBRA METHOD 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. What the…
Read the full case file