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…
30,234 CASE FILES PUBLISHED · PAGE 158 OF 2520
Case file: Maxtonmining
If you searched for Maxtonmining you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Maxtonmining is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · marie.d@corumassetmanagement.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. marie.d@corumassetmanagement.com 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 fileAegis Corporate Financial Services Limited (Aegis) — on the Cryptoblackbird Watchlist
Aegis Corporate Financial Services Limited (Aegis) 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: deutschebank@db-private-personal-service.com
If you searched for deutschebank@db-private-personal-service.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, deutschebank@db-private-personal-service.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileLevendi FX (clone of Appointed Representative firm): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Levendi FX (clone of Appointed Representative firm) is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileWatchlist entry · Trademinerz FX
Trademinerz FX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileFMA Global Pty Ltd FMA Capital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FMA Global Pty Ltd FMA Capital is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileCase file: Trade forex signals
Trade forex signals markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileFCF and ZYPTO cryptoassets — on the Cryptoblackbird Watchlist
If you searched for FCF and ZYPTO cryptoassets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FCF and ZYPTO cryptoassets is a platform to avoid — and…
Read the full case fileCase file: prénom.nom@bbi-contact.fr
If you searched for prénom.nom@bbi-contact.fr you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@bbi-contact.fr is a platform to avoid — and if you have already deposited, this…
Read the full case fileFtseifc — on the Cryptoblackbird Watchlist
Ftseifc 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 Ftseifc…
Read the full case fileWatchlist entry · KhazanahNext AI
Our team opened a case file on KhazanahNext AI 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. The concern…
Read the full case file