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…
29,139 CASE FILES PUBLISHED · PAGE 712 OF 2429
Watchlist entry · LBLV connecting traders
Our team opened a case file on LBLV connecting traders 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 fileCapitalise FX Investment: case file from our team
Our team opened a case file on Capitalise FX Investment 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 fileFinalto Pro — on the Cryptoblackbird Watchlist
Finalto Pro 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 fileFX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited fits that pattern. What follows is our case summary and the recovery path…
Read the full case fileCase file: Broomfinance
Broomfinance 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 anyone…
Read the full case fileWatchlist entry · AURAT SYSTEME AG in Liq
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AURAT SYSTEME AG in Liq is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileStockcore — on the Cryptoblackbird Watchlist
If you searched for Stockcore you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Stockcore is a platform to avoid — and if you have already deposited, this…
Read the full case fileCfd Investing: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cfd Investing 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 fileLdc Crypto — on the Cryptoblackbird Watchlist
Ldc 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 Ldc…
Read the full case fileAutoken P.S.A. — on the Cryptoblackbird Watchlist
Autoken P.S.A. 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 Autoken…
Read the full case fileCase file: CRYPTO TWITTER
If you searched for CRYPTO TWITTER you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CRYPTO TWITTER is a platform to avoid — and if you have already…
Read the full case fileFAST-OPTIONS: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FAST-OPTIONS is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why FAST-OPTIONS is…
Read the full case file