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…
29,080 CASE FILES PUBLISHED · PAGE 117 OF 2424
WISEFEXINVESTMENT — on the Cryptoblackbird Watchlist
WISEFEXINVESTMENT 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.Why WISEFEXINVESTMENT is on…
Read the full case fileCase file: AC Finance Limited – Imposter website
AC Finance Limited – Imposter website 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 fileWatchlist entry · Fxalchemy LTD
Fxalchemy LTD 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 · Relient Growth Investments
Our team opened a case file on Relient Growth Investments 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…
Read the full case fileCOINIBANK — on the Cryptoblackbird Watchlist
COINIBANK caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileCase file: ProInvest Equity AG
ProInvest Equity AG 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 fileWatchlist entry · Alphawave Exchange
Alphawave Exchange caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileWatchlist entry · QuickHelp
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. QuickHelp fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief QuickHelp has been…
Read the full case fileCase file: Btccoinex
Btccoinex 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…
Read the full case filePEACE WORLD TRUST BROKER — on the Cryptoblackbird Watchlist
PEACE WORLD TRUST BROKER appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Pinatrades
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pinatrades fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Pinatrades has been…
Read the full case fileXM MARKET LIMITED — on the Cryptoblackbird Watchlist
XM MARKET LIMITED 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 file