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…
30,511 CASE FILES PUBLISHED · PAGE 1472 OF 2543
Watchlist entry · HORIZON Global Markets
Our team opened a case file on HORIZON Global Markets 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 the…
Read the full case fileCase file: Ukrayinsʹkyy narodnyy bank
If you searched for Ukrayinsʹkyy narodnyy bank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ukrayinsʹkyy narodnyy bank is a platform to avoid — and if you…
Read the full case fileSafeIndexTrade — on the Cryptoblackbird Watchlist
SafeIndexTrade 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 SafeIndexTrade is on…
Read the full case fileAPX CA — on the Cryptoblackbird Watchlist
APX CA 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 fileQuantam Crypto iPROCOIN: case file from our team
Our team opened a case file on Quantam Crypto iPROCOIN 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 Quantam…
Read the full case fileCase file: LPL Enterprise LLC (Clone)
LPL Enterprise LLC (Clone) 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 fileTrademaxpro — on the Cryptoblackbird Watchlist
Trademaxpro 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 anyone…
Read the full case fileUfinacapital: case file from our team
Our team opened a case file on Ufinacapital 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 activityUfinacapital has been…
Read the full case fileFlowbank — on the Cryptoblackbird Watchlist
Flowbank 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 Flowbank is on…
Read the full case fileNethertoxAGENT — on the Cryptoblackbird Watchlist
NethertoxAGENT 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 anyone…
Read the full case fileKredits Now: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kredits Now is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Kredits Now…
Read the full case fileCase file: PROFOREX ELITES
If you searched for PROFOREX ELITES you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, PROFOREX ELITES is a platform to avoid — and if you have already…
Read the full case file