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…
29,116 CASE FILES PUBLISHED · PAGE 1067 OF 2427
Case file: Imaxaltd
Imaxaltd 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 record showsImaxaltd…
Read the full case fileAlvora Forex: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Alvora Forex fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Alvora Forex has been…
Read the full case fileCRYPTO MESSIAH — on the Cryptoblackbird Watchlist
CRYPTO MESSIAH 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 fileSuperSwiss Wealth Management Group — on the Cryptoblackbird Watchlist
SuperSwiss Wealth Management Group 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….
Read the full case fileWatchlist entry · Miller Consulting Group
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Miller Consulting Group is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileFX-FINANCE TRADERS: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FX-FINANCE TRADERS fits that pattern. What follows is our case summary and the recovery path we recommend. Why FX-FINANCE TRADERS is on our…
Read the full case filePrimetime Invest: case file from our team
Our team opened a case file on Primetime Invest 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 Primetime…
Read the full case fileWatchlist entry · Suspected scam: nesbittrusteeslimited.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Suspected scam: nesbittrusteeslimited.com fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Suspected…
Read the full case fileCase file: Financial Simple Market
If you searched for Financial Simple Market you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Financial Simple Market is a platform to avoid — and if you…
Read the full case fileDown: case file from our team
Our team opened a case file on Down 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 Down is…
Read the full case fileExchangecapitalfx.com Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Exchangecapitalfx.com Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Exchangecapitalfx.com…
Read the full case fileWatchlist entry · IQMAXTRADE LTD
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. IQMAXTRADE LTD fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows IQMAXTRADE LTD…
Read the full case file