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…
29,140 CASE FILES PUBLISHED · PAGE 1634 OF 2429
Case file: Express TradingFX
If you searched for Express TradingFX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Express TradingFX is a platform to avoid — and if you have already…
Read the full case fileGCM FINANCE ADVICE: case file from our team
Our team opened a case file on GCM FINANCE ADVICE 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…
Read the full case fileWatchlist entry · LiborTC (clone of a recognised FCA product)
Our team opened a case file on LiborTC (clone of a recognised FCA product) 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…
Read the full case fileCase file: Exitos trade
Exitos trade 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…
Read the full case fileQuick L0ans (clone of FCA authorised firm): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Quick L0ans (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend. Reported…
Read the full case fileCase file: Sarnex Velkar
Sarnex Velkar 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 fileGeneral Trading Company operating through the website: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. General Trading Company operating through the website fits that pattern. What follows is our case summary and the recovery path we recommend. Reported…
Read the full case fileLexis Hibiscus 2: case file from our team
Our team opened a case file on Lexis Hibiscus 2 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…
Read the full case fileWatchlist entry · Granitepeak Capitals
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Granitepeak Capitals fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Granitepeak Capitals…
Read the full case fileCase file: Martinez & Mannheim
If you searched for Martinez & Mannheim you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Martinez & Mannheim is a platform to avoid — and if you…
Read the full case fileULAC Global Finanzen — on the Cryptoblackbird Watchlist
ULAC Global Finanzen 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 fileOcorians Limited (Clone): case file from our team
Our team opened a case file on Ocorians Limited (Clone) 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…
Read the full case file