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…
30,417 CASE FILES PUBLISHED · PAGE 997 OF 2535
Bltpandathai: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bltpandathai is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Bltpandathai is on…
Read the full case fileCase file: DailyFx
DailyFx 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 filePlacement Action: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Placement Action is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Placement…
Read the full case fileNavex Group: case file from our team
Our team opened a case file on Navex Group 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 Navex…
Read the full case fileTraderai — on the Cryptoblackbird Watchlist
Traderai 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 Traderai…
Read the full case fileGold Futures Invest: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gold Futures Invest is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileYou Bank Group — on the Cryptoblackbird Watchlist
If you searched for You Bank Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, You Bank Group is a platform to avoid — and if you…
Read the full case fileWebsite “Gold.xau-spot.top”: case file from our team
Our team opened a case file on Website “Gold.xau-spot.top” 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 Website…
Read the full case fileDexgo — on the Cryptoblackbird Watchlist
Dexgo 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 · Nopeus Finthor
Our team opened a case file on Nopeus Finthor 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 fileCase file: Swift Edge Trust
If you searched for Swift Edge Trust you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swift Edge Trust is a platform to avoid — and if you…
Read the full case fileM.K Suki — on the Cryptoblackbird Watchlist
M.K Suki 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 file