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…
29,371 CASE FILES PUBLISHED · PAGE 72 OF 2448
Watchlist entry · FIRE-UP
Our team opened a case file on FIRE-UP 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 record showsFIRE-UP…
Read the full case fileGpt Crypto — on the Cryptoblackbird Watchlist
If you searched for Gpt Crypto you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gpt Crypto is a platform to avoid — and if you have already…
Read the full case fileAzbit: case file from our team
Our team opened a case file on Azbit 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 activity Azbit…
Read the full case fileTop Kantor sp. z o.o.: case file from our team
Our team opened a case file on Top Kantor sp. z o.o. 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…
Read the full case fileMendobev — on the Cryptoblackbird Watchlist
Mendobev 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 fileWatchlist entry · Escrow Custodian Service Ltd (Clone of FCA Authorised Firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Escrow Custodian Service Ltd (Clone of FCA Authorised Firm) is one of them. Below is our review of the operator and guidance for…
Read the full case fileDeuxstock: case file from our team
Deuxstock markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileRakiz Capitals — on the Cryptoblackbird Watchlist
Rakiz Capitals pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileRolvi Trade — on the Cryptoblackbird Watchlist
Rolvi Trade 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 Rolvi…
Read the full case fileWatchlist entry · Lecoindubtc
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Lecoindubtc fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Lecoindubtc has been…
Read the full case fileCase file: FXCHAINS LTD
FXCHAINS LTD markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: 222 Trade
Watchlist entry 222 Trade looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file