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…
30,235 CASE FILES PUBLISHED · PAGE 168 OF 2520
Case file: fxdaily
fxdaily 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.What the record showsfxdaily…
Read the full case fileWatchlist entry · Trade Ava Pro
Trade Ava Pro markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Investous
Our team opened a case file on Investous 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 in…
Read the full case fileWatchlist entry · Trevorex
Trevorex caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case filehycmarkets.net: case file from our team
Our analysts have logged hycmarkets.net as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileManhasset Capital Management Group — on the Cryptoblackbird Watchlist
If you searched for Manhasset Capital Management Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Manhasset Capital Management Group is a platform to avoid — and…
Read the full case fileLCM Global — on the Cryptoblackbird Watchlist
LCM Global 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 LCM…
Read the full case fileComgestfx — on the Cryptoblackbird Watchlist
If you searched for Comgestfx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Comgestfx is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Aether Capital
Aether Capital appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileSW Acquisition — on the Cryptoblackbird Watchlist
If you searched for SW Acquisition you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SW Acquisition is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Hexinfx
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Hexinfx is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileStable Edge Marketing: case file from our team
Stable Edge Marketing is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case file