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…
29,156 CASE FILES PUBLISHED · PAGE 1709 OF 2430
Swift Trades: case file from our team
Our team opened a case file on Swift Trades 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 activitySwift Trades…
Read the full case filePorterfield Financial Holdings (clone of FCA authorised firm): case file from our team
Our team opened a case file on Porterfield Financial Holdings (clone of FCA authorised firm) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look…
Read the full case filethebondexpert.co.uk: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. thebondexpert.co.uk fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity thebondexpert.co.uk has been flagged as…
Read the full case fileCase file: TechHost WorldWide INC h.o.d.n. Sagemaster
TechHost WorldWide INC h.o.d.n. Sagemaster 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…
Read the full case fileMetaXmainet: case file from our team
Our team opened a case file on MetaXmainet 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 MetaXmainet…
Read the full case fileCase file: TRADERS-SQUARE.COM LIMITED
TRADERS-SQUARE.COM LIMITED 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 fileCase file: Immediate X3
Immediate X3 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 fileEntrepreneur Prices Market — on the Cryptoblackbird Watchlist
If you searched for Entrepreneur Prices Market you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Entrepreneur Prices Market is a platform to avoid — and if you…
Read the full case fileCase file: NSDK
If you searched for NSDK you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, NSDK is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Hyperailtd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Hyperailtd is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileCase file: Mapy Nationaly ETS 2 BY Sasuke kun Punk
Mapy Nationaly ETS 2 BY Sasuke kun Punk 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…
Read the full case fileWatchlist entry · cryptofxvalley
Our team opened a case file on cryptofxvalley 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 file