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…
29,082 CASE FILES PUBLISHED · PAGE 122 OF 2424
Bing Forex Ltd — on the Cryptoblackbird Watchlist
Bing Forex 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 fileCase file: PLAN ANGEL 5.0
If you searched for PLAN ANGEL 5.0 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, PLAN ANGEL 5.0 is a platform to avoid — and if you…
Read the full case fileSwhyscc — on the Cryptoblackbird Watchlist
If you searched for Swhyscc you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swhyscc is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Neotrades
Neotrades 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 fileUnlimitedFX: case file from our team
Watchlist entry UnlimitedFX looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileFXSTOCKTRADE LLC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FXSTOCKTRADE LLC fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity FXSTOCKTRADE LLC has been…
Read the full case fileCase file: BEN REX FX PRO
Our analysts have logged BEN REX FX PRO as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case filecomplaints@crypto-amf.com — on the Cryptoblackbird Watchlist
complaints@crypto-amf.com 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 fileMentor Corp — on the Cryptoblackbird Watchlist
If you searched for Mentor Corp you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mentor Corp is a platform to avoid — and if you have already…
Read the full case fileBITFXARENA: case file from our team
Our analysts have logged BITFXARENA as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Sovereign Trust Metals
Sovereign Trust Metals 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 · LMJ Master Trade
LMJ Master Trade 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 file