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…
29,072 CASE FILES PUBLISHED · PAGE 1272 OF 2423
MARKETFORNOW (a trading style of DaViko Business LTD): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MARKETFORNOW (a trading style of DaViko Business LTD) fits that pattern. What follows is our case summary and the recovery path we recommend.Why…
Read the full case fileKeepuploans — on the Cryptoblackbird Watchlist
Keepuploans 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 Keepuploans is…
Read the full case fileBVX Automatic Trader — on the Cryptoblackbird Watchlist
BVX Automatic Trader 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 fileCase file: YellowEye Investment Management (UK) Limited
YellowEye Investment Management (UK) Limited 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…
Read the full case fileWatchlist entry · Fenix Funds/Retrom Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fenix Funds/Retrom Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Fenix…
Read the full case fileCase file: Commission on Financial & Securities Compliance
If you searched for Commission on Financial & Securities Compliance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Commission on Financial & Securities Compliance is a platform…
Read the full case fileWatchlist entry · INFINITE FX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. INFINITE FX fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief INFINITE FX…
Read the full case fileWatchlist entry · FBS Malaysia
Our team opened a case file on FBS Malaysia 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 fileWatchlist entry · iGenius, LLC
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. iGenius, LLC fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief iGenius, LLC…
Read the full case fileYdhbs — on the Cryptoblackbird Watchlist
Ydhbs 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 activity Ydhbs…
Read the full case fileALLMarket Trades: case file from our team
Our team opened a case file on ALLMarket 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. Reported activity…
Read the full case fileSmartinvest4u — on the Cryptoblackbird Watchlist
Smartinvest4u 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 Smartinvest4u is…
Read the full case file