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…
30,436 CASE FILES PUBLISHED · PAGE 1098 OF 2537
Case file: hdrteam.co.uk
hdrteam.co.uk 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 fileFortis IM Trade — on the Cryptoblackbird Watchlist
Fortis IM Trade 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 fileCase file: 61 New Horizons Investment Club
61 New Horizons Investment Club 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…
Read the full case fileChina Minsheng Bank UK — on the Cryptoblackbird Watchlist
If you searched for China Minsheng Bank UK you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, China Minsheng Bank UK is a platform to avoid — and…
Read the full case fileEliFx Trading Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EliFx Trading Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Why EliFx Trading Ltd is…
Read the full case fileCase file: Finance Antalex
Finance Antalex 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 concern…
Read the full case fileWEALTHBRIDGE INVEST: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. WEALTHBRIDGE INVEST is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case filewalterfxoptiontrade: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. walterfxoptiontrade is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity walterfxoptiontrade…
Read the full case fileBtmake: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Btmake is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Btmake…
Read the full case fileEliux: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Eliux fits that pattern. What follows is our case summary and the recovery path we recommend. Why Eliux is on our Watchlist Eliux…
Read the full case fileCapibullmarket: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Capibullmarket is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Capibullmarket is…
Read the full case fileWatchlist entry · Monie Trust Savings
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Monie Trust Savings is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case file