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…
29,151 CASE FILES PUBLISHED · PAGE 1689 OF 2430
Bridge Option: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bridge Option fits that pattern. What follows is our case summary and the recovery path we recommend.Why Bridge Option is on our WatchlistBridge…
Read the full case fileWatchlist entry · Own Your Money
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Own Your Money fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Own…
Read the full case fileZáloha Valnex: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Záloha Valnex is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileFinex Trades LTD: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Finex Trades LTD fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Finex Trades LTD…
Read the full case fileWatchlist entry · Arding-FX
Our team opened a case file on Arding-FX 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…
Read the full case fileSkyecryptofx International Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Skyecryptofx International Limited fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Skyecryptofx International Limited…
Read the full case fileMaple Wells — on the Cryptoblackbird Watchlist
Maple Wells 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 fileWatchlist entry · XenovixTrader 6.3 Edge
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. XenovixTrader 6.3 Edge fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows XenovixTrader…
Read the full case fileWatchlist entry · Investhub 3.0
Our team opened a case file on Investhub 3.0 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…
Read the full case fileSunbridge Ltd: case file from our team
Our team opened a case file on Sunbridge Ltd 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 activity…
Read the full case fileWatchlist entry · Prestatie Financieel
Our team opened a case file on Prestatie Financieel 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…
Read the full case fileWatchlist entry · Bitopya
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitopya fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Bitopya has been…
Read the full case file