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…
30,537 CASE FILES PUBLISHED · PAGE 1586 OF 2545
ExpressFXonline 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 activityExpressFXonline LTD…
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 activityHSH…
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 Services…
Read the full case fileprénom.nom@airliquide-finance.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@airliquide-finance.com fits that pattern. What follows is our case summary and the recovery path we recommend.Why prénom.nom@airliquide-finance.com is on our Watchlistprénom.nom@airliquide-finance.com has been…
Read the full case fileAIMAX P TRADE: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AIMAX P TRADE fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityAIMAX P TRADE has been…
Read the full case fileCase file: Infinitrade
If you searched for Infinitrade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Infinitrade is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · SwissBrokerFX
Our team opened a case file on SwissBrokerFX 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 record showsSwissBrokerFX…
Read the full case fileEarl Mining Pool: case file from our team
Our team opened a case file on Earl Mining Pool 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 activityEarl…
Read the full case fileAureabase: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Aureabase fits that pattern. What follows is our case summary and the recovery path we recommend.Why Aureabase is on our WatchlistAureabase has been…
Read the full case fileWEINVEST1: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. WEINVEST1 is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityWEINVEST1 has been…
Read the full case fileCase file: Amana Trade/ AmanaTrade (clone of FCA authorised firm)
If you searched for Amana Trade/ AmanaTrade (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Amana Trade/ AmanaTrade (clone of FCA authorised…
Read the full case fileWatchlist entry · DK Global FX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DK Global FX fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefDK Global FX…
Read the full case file