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…
29,079 CASE FILES PUBLISHED · PAGE 107 OF 2424
Standard Metropolitan Bank: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Standard Metropolitan Bank fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityStandard Metropolitan Bank has been…
Read the full case fileFASTEXCHANGE INVESTING — on the Cryptoblackbird Watchlist
FASTEXCHANGE INVESTING pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · United Tax Strategies
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. United Tax Strategies is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileWatchlist entry · JFS Brokers (clone of FCA authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. JFS Brokers (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend. What…
Read the full case fileWatchlist entry · Dkgloballtd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Dkgloballtd fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Dkgloballtd has been…
Read the full case fileCase file: Bullsouq
Bullsouq is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileCase file: Ultra Top Ultimate
Ultra Top Ultimate 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…
Read the full case fileWatchlist entry · Oh Kad Organic Eco Farm
Our team opened a case file on Oh Kad Organic Eco Farm 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…
Read the full case fileCase file: EVOXTRADE
EVOXTRADE 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 · Gleneagle Securities
Gleneagle Securities is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileWatchlist entry · UWM Trading
Our team opened a case file on UWM Trading 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 fileWatchlist entry · Nexusglobalmarket
Nexusglobalmarket surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case file