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…
30,384 CASE FILES PUBLISHED · PAGE 822 OF 2532
Case file: LUX Galaxies
If you searched for LUX Galaxies you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, LUX Galaxies is a platform to avoid — and if you have already…
Read the full case fileCase file: Cromwell and Goodwin
Cromwell and Goodwin 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. The…
Read the full case fileregulated-fixed-income.co.uk: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. regulated-fixed-income.co.uk is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity regulated-fixed-income.co.uk…
Read the full case fileCryptospacemine — on the Cryptoblackbird Watchlist
Cryptospacemine 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 fileIvelis Trade 7.2: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ivelis Trade 7.2 is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileEdge Prop Trade — on the Cryptoblackbird Watchlist
Edge Prop Trade 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 fileCase file: AIGCB Private Wealth LLC
AIGCB Private Wealth LLC 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 fileDividend Luxentia — on the Cryptoblackbird Watchlist
Dividend Luxentia 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 Dividend…
Read the full case fileWatchlist entry · Coinsdrom
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Coinsdrom is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileWatchlist entry · Cryptictreasure
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cryptictreasure fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Cryptictreasure has been…
Read the full case fileDerbyshirefinancial: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Derbyshirefinancial is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Derbyshirefinancial…
Read the full case fileSwissCrypto ETF Ltd — on the Cryptoblackbird Watchlist
SwissCrypto ETF Ltd 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. Reported…
Read the full case file