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…
29,138 CASE FILES PUBLISHED · PAGE 967 OF 2429
Cloud Crypto Ltd — on the Cryptoblackbird Watchlist
If you searched for Cloud Crypto Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cloud Crypto Ltd is a platform to avoid — and if you…
Read the full case fileForex Xauusd & Synthic Signals — on the Cryptoblackbird Watchlist
If you searched for Forex Xauusd & Synthic Signals you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Forex Xauusd & Synthic Signals is a platform to avoid…
Read the full case fileCase file: Lenen Direct
If you searched for Lenen Direct you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Lenen Direct is a platform to avoid — and if you have already…
Read the full case fileCOINCUT — on the Cryptoblackbird Watchlist
COINCUT 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 COINCUT…
Read the full case fileWatchlist entry · Babylon Solutions Limited
Our team opened a case file on Babylon Solutions Limited 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…
Read the full case fileTXTCoin — on the Cryptoblackbird Watchlist
TXTCoin 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 anyone…
Read the full case fileCase file: Marginaltrading
Marginaltrading 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 anyone…
Read the full case fileWatchlist entry · Greenwox Funnel
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Greenwox Funnel 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 fileWatchlist entry · Zurich Ireland Plc (Clone)
Our team opened a case file on Zurich Ireland Plc (Clone) 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….
Read the full case fileWatchlist entry · Cngjzq
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cngjzq fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Cngjzq has been…
Read the full case fileCupidTrades: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CupidTrades is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why CupidTrades is…
Read the full case fileStreemcoinx: case file from our team
Our team opened a case file on Streemcoinx 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 Streemcoinx…
Read the full case file