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…
29,075 CASE FILES PUBLISHED · PAGE 1263 OF 2423
VALUE REINVESTMENT WEALTH S.L — on the Cryptoblackbird Watchlist
VALUE REINVESTMENT WEALTH S.L 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 fileWatchlist entry · PRUDENCE FX TRADES
Our team opened a case file on PRUDENCE FX TRADES 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 fileWatchlist entry · Tiscopluss
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Tiscopluss fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Tiscopluss has been…
Read the full case fileFOREX EXPRESS ROBOT — on the Cryptoblackbird Watchlist
If you searched for FOREX EXPRESS ROBOT you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FOREX EXPRESS ROBOT is a platform to avoid — and if you…
Read the full case fileCase file: Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms)
If you searched for Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of…
Read the full case fileCase file: Infinity Max Edge
If you searched for Infinity Max Edge you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Infinity Max Edge is a platform to avoid — and if you…
Read the full case fileCase file: SAKURAGOLD INVESTMENTS LDA
If you searched for SAKURAGOLD INVESTMENTS LDA you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SAKURAGOLD INVESTMENTS LDA is a platform to avoid — and if you…
Read the full case fileTrade Nexa — on the Cryptoblackbird Watchlist
Trade Nexa 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: 86FXTRADE & P240 Ltd
86FXTRADE & P240 Ltd 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….
Read the full case fileXPERTFINANCETRADE: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. XPERTFINANCETRADE is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why XPERTFINANCETRADE is…
Read the full case fileGentry Wilson Partners — on the Cryptoblackbird Watchlist
Gentry Wilson Partners 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 · ASSETCRYPTPAYS
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ASSETCRYPTPAYS is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case file