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…
29,092 CASE FILES PUBLISHED · PAGE 1190 OF 2425
Case file: AVASECURE FXTRADE
AVASECURE FXTRADE 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 in…
Read the full case fileCase file: Fraudulent Behaviour Linked to COVID-19 Situation
If you searched for Fraudulent Behaviour Linked to COVID-19 Situation you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fraudulent Behaviour Linked to COVID-19 Situation is a platform…
Read the full case fileWatchlist entry · Meteoretech
Our team opened a case file on Meteoretech 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. What the record…
Read the full case fileAffix Global Holdings Ltd – Imposter Website — on the Cryptoblackbird Watchlist
If you searched for Affix Global Holdings Ltd – Imposter Website you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Affix Global Holdings Ltd – Imposter Website is…
Read the full case fileAxzon Global Pvt Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Axzon Global Pvt Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileNexVest Wealth Nest: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. NexVest Wealth Nest is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileUncommix Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Uncommix Ltd 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 fileTrent Consultants Ltd — on the Cryptoblackbird Watchlist
If you searched for Trent Consultants Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trent Consultants Ltd is a platform to avoid — and if you…
Read the full case fileBrideEdge Capital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BrideEdge Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why BrideEdge…
Read the full case fileDFM Asset Management — on the Cryptoblackbird Watchlist
If you searched for DFM Asset Management you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, DFM Asset Management is a platform to avoid — and if you…
Read the full case fileCase file: IPO Securities Litigation
IPO Securities Litigation 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 filepillarsoflight.ae: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. pillarsoflight.ae is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity pillarsoflight.ae…
Read the full case file