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 1626 OF 2546
Watchlist entry · Forhbw
Our team opened a case file on Forhbw 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 showsForhbw…
Read the full case fileImmediate Thorenext — on the Cryptoblackbird Watchlist
Immediate Thorenext 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 fileNexusCommerce: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. NexusCommerce fits that pattern. What follows is our case summary and the recovery path we recommend.Why NexusCommerce is on our WatchlistNexusCommerce has been…
Read the full case fileAngel Finance: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Angel Finance is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityAngel Finance…
Read the full case fileCrypto FX Fast Mining: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Crypto FX Fast Mining is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why…
Read the full case fileArgon International Group — on the Cryptoblackbird Watchlist
Argon International Group 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 fileTheBiggestFuture — on the Cryptoblackbird Watchlist
If you searched for TheBiggestFuture you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TheBiggestFuture is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Cimovelpark
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cimovelpark fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefCimovelpark has been flagged as…
Read the full case fileCase file: The Exchange Traders
If you searched for The Exchange Traders you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, The Exchange Traders is a platform to avoid — and if you…
Read the full case fileCase file: LIVO FX
If you searched for LIVO FX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, LIVO FX is a platform to avoid — and if you have already…
Read the full case fileG7 Brics — on the Cryptoblackbird Watchlist
If you searched for G7 Brics you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, G7 Brics is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Drummonds Child & Co
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Drummonds Child & Co fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefDrummonds Child…
Read the full case file