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…
29,367 CASE FILES PUBLISHED · PAGE 56 OF 2448
Investkredit Bank AG — on the Cryptoblackbird Watchlist
Investkredit Bank AG 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 fileprénom.nom@block-bridge.support: case file from our team
Our team opened a case file on prénom.nom@block-bridge.support 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. Why prénom.nom@block-bridge.support is…
Read the full case fileWatchlist entry · Mscapital Au
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Mscapital Au fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Mscapital Au…
Read the full case fileCONVENTUS GROUP: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CONVENTUS GROUP is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileCase file: Scam operation, claiming to be offered by the NZ Super Fund
Scam operation, claiming to be offered by the NZ Super Fund 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…
Read the full case fileAXIORY — on the Cryptoblackbird Watchlist
AXIORY 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 AXIORY is…
Read the full case fileCase file: Excellentfxtrading
If you searched for Excellentfxtrading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Excellentfxtrading is a platform to avoid — and if you have already deposited, this…
Read the full case fileElement Trade MT5 — on the Cryptoblackbird Watchlist
Element Trade MT5 surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileGain Crypto — on the Cryptoblackbird Watchlist
Gain Crypto 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 Gain…
Read the full case fileCase file: Visenofx
If you searched for Visenofx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Visenofx is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Midas Wealth Management Securities
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Midas Wealth Management Securities is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileCase file: Swift Resort
Swift Resort 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…
Read the full case file