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…
30,210 CASE FILES PUBLISHED · PAGE 6 OF 2518
LivingTradeFX — on the Cryptoblackbird Watchlist
LivingTradeFX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileSwiss Life International clone: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Swiss Life International clone fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activitySwiss Life International clone…
Read the full case fileEcono Broking — on the Cryptoblackbird Watchlist
Watchlist entry Econo Broking looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCrypto Revolution App: case file from our team
Crypto Revolution App appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Hkxhgj
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Hkxhgj is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileTop Capital 24: case file from our team
Top Capital 24 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 fileCase file: Leotradez
Leotradez appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case filePriva Trade: case file from our team
Our team opened a case file on Priva Trade 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 Priva…
Read the full case fileRemendy Invest: case file from our team
Remendy Invest surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileFxProfit Expert — on the Cryptoblackbird Watchlist
FxProfit Expert 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 fileWell Treasure — on the Cryptoblackbird Watchlist
Well Treasure appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · AlpineVistaWealth
Our analysts have logged AlpineVistaWealth as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file