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…
30,431 CASE FILES PUBLISHED · PAGE 1062 OF 2536
Platinumhitech: case file from our team
Our team opened a case file on Platinumhitech 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 activityPlatinumhitech has been…
Read the full case fileWatchlist entry · EXPERT EXCHANGE
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EXPERT EXCHANGE fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows EXPERT EXCHANGE…
Read the full case fileWatchlist entry · Global Financial Corp. Worldwide
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Global Financial Corp. Worldwide fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileBank and Clients (Clone of FCA authorised firm): case file from our team
Our team opened a case file on Bank and Clients (Clone of FCA authorised firm) 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 fileWatchlist entry · CAVENDISH BROWN
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CAVENDISH BROWN fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows CAVENDISH BROWN…
Read the full case fileCryptoInsight: case file from our team
Our team opened a case file on CryptoInsight 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 CryptoInsight is…
Read the full case fileCase file: Aekcapital
If you searched for Aekcapital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Aekcapital is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Alter Investments
If you searched for Alter Investments you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alter Investments is a platform to avoid — and if you have already…
Read the full case fileToroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited is one of them. Below is our review of the operator and guidance for recovering…
Read the full case fileTheunitedtrading — on the Cryptoblackbird Watchlist
If you searched for Theunitedtrading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Theunitedtrading is a platform to avoid — and if you have already deposited, this…
Read the full case fileFXPROINVESTCRYPTO — on the Cryptoblackbird Watchlist
If you searched for FXPROINVESTCRYPTO you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FXPROINVESTCRYPTO is a platform to avoid — and if you have already deposited, this…
Read the full case fileGffxx: case file from our team
Our team opened a case file on Gffxx 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 Gffxx…
Read the full case file