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…
29,077 CASE FILES PUBLISHED · PAGE 1323 OF 2424
Track Cormax Hex — on the Cryptoblackbird Watchlist
If you searched for Track Cormax Hex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Track Cormax Hex is a platform to avoid — and if you…
Read the full case fileDimensionalaccount — on the Cryptoblackbird Watchlist
If you searched for Dimensionalaccount you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Dimensionalaccount is a platform to avoid — and if you have already deposited, this…
Read the full case fileOlive Crypto Trading/OLCT Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Olive Crypto Trading/OLCT Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Why Olive Crypto Trading/OLCT…
Read the full case fileGenesis Miners Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Genesis Miners Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileHedge Funds Limited (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
Hedge Funds Limited (Clone of FCA authorised firm) 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…
Read the full case fileHorizon Patrimoine: case file from our team
Our team opened a case file on Horizon Patrimoine 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. Why Horizon…
Read the full case fileGexchain — on the Cryptoblackbird Watchlist
Gexchain 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 Gexchain is…
Read the full case fileDOMINION S.X. LTD: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DOMINION S.X. LTD fits that pattern. What follows is our case summary and the recovery path we recommend. Why DOMINION S.X. LTD is…
Read the full case fileFMA issues warning about crypto trader, Golden Hawk — on the Cryptoblackbird Watchlist
FMA issues warning about crypto trader, Golden Hawk 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…
Read the full case fileOnline Union (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for Online Union (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Online Union (clone of FCA authorised firm) is…
Read the full case fileWatchlist entry · Fraudulent crypto trading platforms
Our team opened a case file on Fraudulent crypto trading platforms 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….
Read the full case fileCase file: Life is investment
Life is investment 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…
Read the full case file