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…
29,122 CASE FILES PUBLISHED · PAGE 627 OF 2427
Case file: WEEX
WEEX 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.What the record showsWEEX…
Read the full case fileWatchlist entry · Fxbrokerid
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fxbrokerid fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Fxbrokerid has been…
Read the full case fileGlobaltradefxltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Globaltradefxltd fits that pattern. What follows is our case summary and the recovery path we recommend. Why Globaltradefxltd is on our Watchlist Globaltradefxltd…
Read the full case fileCase file: Verge Capital Limited (Clone)
Verge Capital Limited (Clone) 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….
Read the full case fileWatchlist entry · CRYPTOCURRENCYXCOINS LTD
Our team opened a case file on CRYPTOCURRENCYXCOINS LTD 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 fake savings offers — on the Cryptoblackbird Watchlist
Warning against fake savings offers 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 fileELITE ASSETS PARTNER GROWTH: case file from our team
Our team opened a case file on ELITE ASSETS PARTNER GROWTH 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….
Read the full case fileWatchlist entry · Spirit FX
Our team opened a case file on Spirit FX 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 fileLatitude Escrow Services: case file from our team
Our team opened a case file on Latitude Escrow Services 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…
Read the full case fileSET Education — on the Cryptoblackbird Watchlist
SET Education 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 fileCulture of Real Virtuality — on the Cryptoblackbird Watchlist
Culture of Real Virtuality 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 fileWatchlist entry · Sunbitproa
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sunbitproa fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Sunbitproa has been…
Read the full case file