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…
30,388 CASE FILES PUBLISHED · PAGE 839 OF 2533
Case file: Xemnode (Imposter)
If you searched for Xemnode (Imposter) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Xemnode (Imposter) is a platform to avoid — and if you have already…
Read the full case fileCase file: Sinopointglobal
If you searched for Sinopointglobal you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sinopointglobal is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Persevobt
If you searched for Persevobt you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Persevobt is a platform to avoid — and if you have already deposited, this…
Read the full case fileBradford Venture Capital — on the Cryptoblackbird Watchlist
If you searched for Bradford Venture Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bradford Venture Capital is a platform to avoid — and if you…
Read the full case fileNANOTECH SOLUTIONS: case file from our team
Our team opened a case file on NANOTECH SOLUTIONS 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…
Read the full case fileWatchlist entry · Cryptostack FxTrade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cryptostack FxTrade fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Cryptostack FxTrade…
Read the full case fileWatchlist entry · PayoutOptions Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PayoutOptions Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileMK.customerservice: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MK.customerservice fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity MK.customerservice has been flagged as…
Read the full case fileWatchlist entry · Loyal Security Services Ltd (clone of FCA authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Loyal Security Services Ltd (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we…
Read the full case fileWatchlist entry · Stormer fxtrade option
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Stormer fxtrade option fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Stormer…
Read the full case fileWIN BINARY OPTIONS — on the Cryptoblackbird Watchlist
WIN BINARY OPTIONS 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…
Read the full case fileCase file: Oak Stone Limited
If you searched for Oak Stone Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Oak Stone Limited is a platform to avoid — and if you…
Read the full case file