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…
29,108 CASE FILES PUBLISHED · PAGE 1476 OF 2426
Case file: Pointe-Benowitz LLC
Pointe-Benowitz LLC 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 in…
Read the full case fileCase file: Impaxtrader
If you searched for Impaxtrader you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Impaxtrader is a platform to avoid — and if you have already deposited, this…
Read the full case fileSingapore Tai-E Cyber Tech Pte Ltd (CoinTiger) — on the Cryptoblackbird Watchlist
If you searched for Singapore Tai-E Cyber Tech Pte Ltd (CoinTiger) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Singapore Tai-E Cyber Tech Pte Ltd (CoinTiger) is…
Read the full case filePlatform Capital (CLONE) — on the Cryptoblackbird Watchlist
Platform Capital (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 available…
Read the full case fileLA FRANCAISE AM FINANCE SERVICES (CLONE) — on the Cryptoblackbird Watchlist
LA FRANCAISE AM FINANCE SERVICES (CLONE) 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 fileCase file: Maxxoin Investment (Europe) Ltd
If you searched for Maxxoin Investment (Europe) Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Maxxoin Investment (Europe) Ltd is a platform to avoid — and…
Read the full case fileCase file: MegaTrade
MegaTrade 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 fileWatchlist entry · UproFX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. UproFX is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileWatchlist entry · FxCityIndex
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FxCityIndex is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileBetal Trade FX — on the Cryptoblackbird Watchlist
If you searched for Betal Trade FX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Betal Trade FX is a platform to avoid — and if you…
Read the full case fileCase file: Metasecuritiesapp
Metasecuritiesapp 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 in…
Read the full case fileCase file: bondscomparison.co.uk
If you searched for bondscomparison.co.uk you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, bondscomparison.co.uk is a platform to avoid — and if you have already deposited, this…
Read the full case file