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…
29,375 CASE FILES PUBLISHED · PAGE 87 OF 2448
Case file: Trade forex signals
Trade forex signals markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileFCF and ZYPTO cryptoassets — on the Cryptoblackbird Watchlist
If you searched for FCF and ZYPTO cryptoassets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FCF and ZYPTO cryptoassets is a platform to avoid — and…
Read the full case fileCase file: prénom.nom@bbi-contact.fr
If you searched for prénom.nom@bbi-contact.fr you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@bbi-contact.fr is a platform to avoid — and if you have already deposited, this…
Read the full case fileFtseifc — on the Cryptoblackbird Watchlist
Ftseifc 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 activity Ftseifc…
Read the full case fileWatchlist entry · KhazanahNext AI
Our team opened a case file on KhazanahNext AI 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…
Read the full case fileBOM Yonetimi — on the Cryptoblackbird Watchlist
Our analysts have logged BOM Yonetimi as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · RovixenAI
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. RovixenAI fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief RovixenAI has been…
Read the full case fileTWENTSIXPRO BANK — on the Cryptoblackbird Watchlist
TWENTSIXPRO BANK 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 fileWatchlist entry · Itaurux
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Itaurux 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 fileCase file: TOP LIVE OPTION FX
Watchlist entry TOP LIVE OPTION FX looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileBotvero L.L.C-Fz: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Botvero L.L.C-Fz 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 fileTrillionFX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TrillionFX fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity TrillionFX has been flagged as…
Read the full case file