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…
30,312 CASE FILES PUBLISHED · PAGE 507 OF 2526
Watchlist entry · Fidgen Trust
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fidgen Trust fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsFidgen Trust has been…
Read the full case fileTXN Bot: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TXN Bot is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why TXN…
Read the full case fileWatchlist entry · Smart Forex
Our team opened a case file on Smart Forex 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 fileWarning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Warning against fraudulent use of the name of Danske Bank A/S by ‘clone firm’ fits that pattern. What follows is our case summary…
Read the full case fileCase file: Quarivonix AI
Quarivonix AI 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…
Read the full case fileBin 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…
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 file