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…
30,544 CASE FILES PUBLISHED · PAGE 1623 OF 2546
Altas Investment Finance Limited (the impersonating entity): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Altas Investment Finance Limited (the impersonating entity) is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileWatchlist entry · One New York Financial Services
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. One New York Financial Services fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsOne…
Read the full case fileWatchlist entry · ApexFutureMarket
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ApexFutureMarket is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefApexFutureMarket…
Read the full case fileWatchlist entry · TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC. is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileCase file: Crypto Rocketsfx
Crypto Rocketsfx 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 fileMaxi Wealth Inc.: case file from our team
Our team opened a case file on Maxi Wealth Inc. 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 Maxi…
Read the full case fileFameEX — on the Cryptoblackbird Watchlist
FameEX 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 FameEX is on…
Read the full case fileCase file: ISA Compare UK
ISA Compare UK 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 fileInfinity AI — on the Cryptoblackbird Watchlist
Infinity AI 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 activityInfinity AI…
Read the full case fileCoincheckusa: case file from our team
Our team opened a case file on Coincheckusa 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 activityCoincheckusa has been…
Read the full case fileCase file: View Change
If you searched for View Change you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, View Change is a platform to avoid — and if you have already…
Read the full case fileCrestfinancialadvisors: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Crestfinancialadvisors is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityCrestfinancialadvisors has been…
Read the full case file