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…
29,357 CASE FILES PUBLISHED · PAGE 17 OF 2447
Case file: Finnova
Watchlist entry Finnova looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileGdmfx — on the Cryptoblackbird Watchlist
Gdmfx 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 Gdmfx is on…
Read the full case fileWatchlist entry · Alpha Securities Company Limited
Watchlist entry Alpha Securities Company Limited looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileThe Ethereumcodes: case file from our team
Our team opened a case file on The Ethereumcodes 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 The…
Read the full case fileNietlispach Immobilien GmbH: case file from our team
Our team opened a case file on Nietlispach Immobilien GmbH 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 · NFT Trading
NFT Trading markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Osbourne Mulligan Consulting
Osbourne Mulligan Consulting 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…
Read the full case fileATLAS STOCKS: case file from our team
Our team opened a case file on ATLAS STOCKS 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 ATLAS…
Read the full case fileWEALTHSTREAM.LIVE (AKA WEALTH STREAM) — on the Cryptoblackbird Watchlist
WEALTHSTREAM.LIVE (AKA WEALTH STREAM) appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · 121Coinx
121Coinx 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 fileBLACKROCKMINEFX: case file from our team
BLACKROCKMINEFX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: WHIZ FX
WHIZ FX appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file