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 123 OF 2424
Watchlist entry · Dot Fin
Dot Fin markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileTrenovia Group: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Trenovia Group is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityTrenovia Group…
Read the full case fileWatchlist entry · Coinoptmining Financial Investments Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coinoptmining Financial Investments Limited fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case fileWatchlist entry · WXJTSS GROUP
Our team opened a case file on WXJTSS GROUP 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 filespacefxtrade LTD: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. spacefxtrade LTD fits that pattern. What follows is our case summary and the recovery path we recommend. Why spacefxtrade LTD is on our…
Read the full case fileWatchlist entry · TRADE NEUPRO
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TRADE NEUPRO is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileEverrise Brokers: case file from our team
Everrise Brokers surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: Investment Technique
Investment Technique 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 fileCase file: Imposter website: audaxtrading.net
Imposter website: audaxtrading.net 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 fileCase file: GemFxPro Ltd.
If you searched for GemFxPro Ltd. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GemFxPro Ltd. is a platform to avoid — and if you have already…
Read the full case fileStakeFx: case file from our team
StakeFx appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · UF Jaya Investment
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. UF Jaya Investment fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows UF…
Read the full case file