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…
29,101 CASE FILES PUBLISHED · PAGE 1441 OF 2426
Engezny trade — on the Cryptoblackbird Watchlist
Engezny trade 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 Engezny trade…
Read the full case fileKeys Law Group — on the Cryptoblackbird Watchlist
Keys Law Group 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 fileEfinanceproltd: case file from our team
Our team opened a case file on Efinanceproltd 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 Efinanceproltd…
Read the full case fileMainstreet Globex Investment Ltd: case file from our team
Our team opened a case file on Mainstreet Globex Investment Ltd 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 fileWatchlist entry · Marigold Global Markets Corporation
Our team opened a case file on Marigold Global Markets Corporation 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 fileProfitrexs — on the Cryptoblackbird Watchlist
Profitrexs 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 Profitrexs is…
Read the full case fileWatchlist entry · Dachang International Financial Holdings
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Dachang International Financial Holdings 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 · Money and Debt Consultancy
Our team opened a case file on Money and Debt Consultancy 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 fileCompare Property Bonds UK — on the Cryptoblackbird Watchlist
Compare Property Bonds UK 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…
Read the full case fileBdkmanagement — on the Cryptoblackbird Watchlist
If you searched for Bdkmanagement you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bdkmanagement is a platform to avoid — and if you have already deposited, this…
Read the full case fileFinancial Indemnity Committe — on the Cryptoblackbird Watchlist
If you searched for Financial Indemnity Committe you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Financial Indemnity Committe is a platform to avoid — and if you…
Read the full case fileCaptaFXTrading (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
CaptaFXTrading (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 desk has…
Read the full case file