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…
30,453 CASE FILES PUBLISHED · PAGE 1197 OF 2538
Case file: NETFXMININ
If you searched for NETFXMININ you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, NETFXMININ is a platform to avoid — and if you have already deposited, this…
Read the full case fileEU-Loan — on the Cryptoblackbird Watchlist
EU-Loan 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 fileCase file: Soft Complex
Soft Complex 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…
Read the full case fileBullionsassets Ltd: case file from our team
Our team opened a case file on Bullionsassets Ltd 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…
Read the full case fileCase file: Nova Merge Cap
Nova Merge Cap 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 fileprénom.nom@eph-investment.com — on the Cryptoblackbird Watchlist
prénom.nom@eph-investment.com 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 prénom.nom@eph-investment.com is…
Read the full case fileCase file: City Financials
If you searched for City Financials you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, City Financials is a platform to avoid — and if you have already…
Read the full case fileCase file: Nanolite Foundation
If you searched for Nanolite Foundation you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Nanolite Foundation is a platform to avoid — and if you have already…
Read the full case fileCase file: Xtrader
Xtrader 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 fileWatchlist entry · FINANCEDFXTRADES
Our team opened a case file on FINANCEDFXTRADES 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 fileCase file: TheWavesMines
If you searched for TheWavesMines you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TheWavesMines is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Nitro Forex
Our team opened a case file on Nitro Forex 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 file