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…
29,069 CASE FILES PUBLISHED · PAGE 1286 OF 2423
Watchlist entry · Wallari Wallari Bank
Our team opened a case file on Wallari Wallari Bank 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 fileCase file: Bit-thread
Bit-thread 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. What the record…
Read the full case fileAxeinvest — on the Cryptoblackbird Watchlist
Axeinvest 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 Axeinvest…
Read the full case fileCase file: Binarycryptometric LTD
If you searched for Binarycryptometric LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Binarycryptometric LTD is a platform to avoid — and if you have already…
Read the full case fileTradeproFx Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TradeproFx Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Why TradeproFx Ltd is on our…
Read the full case fileWatchlist entry · USD GOLD Heng Asset & Wealth
Our team opened a case file on USD GOLD Heng Asset & Wealth 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…
Read the full case fileRecXPro — on the Cryptoblackbird Watchlist
RecXPro 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 RecXPro is…
Read the full case filePrivate-Union (cloned firm) (: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Private-Union (cloned firm) ( is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · Nova Finance
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Nova Finance fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Nova Finance…
Read the full case fileWatchlist entry · Orbitgtm Pro
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Orbitgtm Pro is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileWatchlist entry · The Andaman Group
Our team opened a case file on The Andaman 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. What…
Read the full case fileprénom.nom@degiro-flatx.com — on the Cryptoblackbird Watchlist
prénom.nom@degiro-flatx.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. Reported activity prénom.nom@degiro-flatx.com…
Read the full case file