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…
29,147 CASE FILES PUBLISHED · PAGE 913 OF 2429
Overseas Financial Authority: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Overseas Financial Authority is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Overseas…
Read the full case fileStock Commercial Properties — on the Cryptoblackbird Watchlist
Stock Commercial Properties 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 fileWatchlist entry · Sellstable
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Sellstable 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 fileCase file: Fuwa FX (Imposter)
Fuwa FX (Imposter) 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: INFURABLOCK
If you searched for INFURABLOCK you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, INFURABLOCK is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Xexdex
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Xexdex 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 fileTIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd: case file from our team
Our team opened a case file on TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look…
Read the full case fileTorvex Finance — on the Cryptoblackbird Watchlist
If you searched for Torvex Finance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Torvex Finance is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · prénom.nom@amf-acpr.org
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. prénom.nom@amf-acpr.org 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 fileMeadows Financial — on the Cryptoblackbird Watchlist
If you searched for Meadows Financial you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Meadows Financial is a platform to avoid — and if you have already…
Read the full case fileKingen Inc Cloned firm: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kingen Inc Cloned firm is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · NebulaMax
Our team opened a case file on NebulaMax 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. What the record…
Read the full case file