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…
29,151 CASE FILES PUBLISHED · PAGE 897 OF 2430
Lions Trade: case file from our team
Our team opened a case file on Lions Trade 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.Why Lions Trade…
Read the full case fileBitcoin Mining Asset: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitcoin Mining Asset fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Bitcoin Mining Asset…
Read the full case fileNexiPesso: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. NexiPesso is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why NexiPesso is…
Read the full case fileWatchlist entry · FXMINIM
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FXMINIM 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: RevivoCapital
RevivoCapital 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 concern in…
Read the full case fileWatchlist entry · Telenary Trades
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Telenary Trades is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileHaspace — on the Cryptoblackbird Watchlist
If you searched for Haspace you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Haspace is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Elite Co-operative Saving
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Elite Co-operative Saving fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Elite…
Read the full case fileZenron Capital Limited — on the Cryptoblackbird Watchlist
Zenron Capital Limited 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 file24hourscryptoexpert — on the Cryptoblackbird Watchlist
If you searched for 24hourscryptoexpert you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 24hourscryptoexpert is a platform to avoid — and if you have already deposited, this…
Read the full case filePIPSCHASERS CAPITAL SRL: case file from our team
Our team opened a case file on PIPSCHASERS CAPITAL SRL 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…
Read the full case fileBEST BANK RATES UK — on the Cryptoblackbird Watchlist
BEST BANK RATES UK 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 file