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…
29,106 CASE FILES PUBLISHED · PAGE 1466 OF 2426
Case file: Vortex Tradenex
If you searched for Vortex Tradenex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Vortex Tradenex is a platform to avoid — and if you have already…
Read the full case fileCase file: CISM Bank
CISM Bank 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. The concern…
Read the full case fileMarketmarverick: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Marketmarverick is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Marketmarverick…
Read the full case fileWatchlist entry · FMA issues warning that
Our team opened a case file on FMA issues warning that 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 fileSquire’s Finance Limited (Clone): case file from our team
Our team opened a case file on Squire's Finance Limited (Clone) 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 · Onlinekrediethub
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Onlinekrediethub 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 fileCHS Premium — on the Cryptoblackbird Watchlist
CHS Premium 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 fileArko Group — on the Cryptoblackbird Watchlist
Arko 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 activity…
Read the full case fileCase file: Coinic AI
If you searched for Coinic AI you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Coinic AI is a platform to avoid — and if you have already…
Read the full case fileExpressFXonline LTD — on the Cryptoblackbird Watchlist
ExpressFXonline 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. Reported activity…
Read the full case fileHSH Market Trends: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. HSH Market Trends is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileBstf Services: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bstf Services is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Bstf…
Read the full case file