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…
29,112 CASE FILES PUBLISHED · PAGE 1087 OF 2426
Garraway Bonds (CLONE) — on the Cryptoblackbird Watchlist
Garraway Bonds (CLONE) 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 activityGarraway…
Read the full case fileCase file: Testimony Forex Trading
If you searched for Testimony Forex Trading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Testimony Forex Trading is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Citiglobalhk
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Citiglobalhk fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Citiglobalhk has been…
Read the full case fileFXM Trading/Traders (clone of authorised firm) — on the Cryptoblackbird Watchlist
FXM Trading/Traders (clone of authorised firm) 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…
Read the full case fileCase file: Royal Capitals Bank
If you searched for Royal Capitals Bank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Royal Capitals Bank is a platform to avoid — and if you…
Read the full case fileMax Equity Options — on the Cryptoblackbird Watchlist
Max Equity Options 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…
Read the full case fileUnion Financial Protection Commission — on the Cryptoblackbird Watchlist
If you searched for Union Financial Protection Commission you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Union Financial Protection Commission is a platform to avoid — and…
Read the full case fileox_gold.2030: case file from our team
Our team opened a case file on ox_gold.2030 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 ox_gold.2030…
Read the full case fileCase file: TFX Pro
TFX Pro 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 fileWatchlist entry · Five Media07
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Five Media07 fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Five Media07…
Read the full case fileFullerton Markets International Limited: case file from our team
Our team opened a case file on Fullerton Markets International 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….
Read the full case fileBeonwise — on the Cryptoblackbird Watchlist
Beonwise 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 Beonwise…
Read the full case file