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…
29,164 CASE FILES PUBLISHED · PAGE 842 OF 2431
Watchlist entry · Edge-bit
Our team opened a case file on Edge-bit 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.The concern in briefEdge-bit…
Read the full case fileThe National Investment Guide — on the Cryptoblackbird Watchlist
The National Investment Guide 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 fileCase file: Solvery IG Solvery Investment Group
If you searched for Solvery IG Solvery Investment Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Solvery IG Solvery Investment Group is a platform to avoid…
Read the full case fileWatchlist entry · EXW GLOBAL AG
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. EXW GLOBAL AG is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileCase file: Prime Allied Limited
Prime Allied Limited 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 fileBI.IN Trade Markets — on the Cryptoblackbird Watchlist
BI.IN Trade Markets 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 fileWatchlist entry · Maple Lead Capital
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Maple Lead Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileWatchlist entry · Fnpmarkets
Our team opened a case file on Fnpmarkets 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. The concern in…
Read the full case fileWatchlist entry · Harvardfx
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Harvardfx is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileCryco: case file from our team
Our team opened a case file on Cryco 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 Cryco…
Read the full case fileCase file: Dawn Raid
If you searched for Dawn Raid you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Dawn Raid is a platform to avoid — and if you have already…
Read the full case fileIXI Capital Holdings (BC) Ltd. — on the Cryptoblackbird Watchlist
IXI Capital Holdings (BC) Ltd. 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 file