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…
29,130 CASE FILES PUBLISHED · PAGE 1009 OF 2428
OneTech Finance: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. OneTech Finance is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityOneTech Finance…
Read the full case fileCase file: Profit Láncor
Profit Láncor 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. What the…
Read the full case fileEuro Credit Holdings Limited; Euro Credit Holdings 1 Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Euro Credit Holdings Limited; Euro Credit Holdings 1 Limited fits that pattern. What follows is our case summary and the recovery path we…
Read the full case fileCase file: Brighten Forex (Imposter) DBG MARKETS (Imposter)
If you searched for Brighten Forex (Imposter) DBG MARKETS (Imposter) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Brighten Forex (Imposter) DBG MARKETS (Imposter) is a platform…
Read the full case fileDunhillwealthadvisory: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Dunhillwealthadvisory fits that pattern. What follows is our case summary and the recovery path we recommend. Why Dunhillwealthadvisory is on our Watchlist Dunhillwealthadvisory…
Read the full case fileTopcoinoptions: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Topcoinoptions fits that pattern. What follows is our case summary and the recovery path we recommend. Why Topcoinoptions is on our Watchlist Topcoinoptions…
Read the full case fileCase file: 4xCube Ltd
4xCube Ltd 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 fileImarketstrade — on the Cryptoblackbird Watchlist
Imarketstrade 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 Imarketstrade…
Read the full case fileWatchlist entry · BMironics Asset Management
Our team opened a case file on BMironics Asset Management 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 fileCase file: Aim Jarosław Mirż
Aim Jarosław Mirż 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 fileFX SWISS LIMITED: case file from our team
Our team opened a case file on FX SWISS 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. Why…
Read the full case fileOctaprimaxtrade: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Octaprimaxtrade fits that pattern. What follows is our case summary and the recovery path we recommend. Why Octaprimaxtrade is on our Watchlist Octaprimaxtrade…
Read the full case file