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 1710 OF 2430
Sato4x — on the Cryptoblackbird Watchlist
Sato4x 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 anyone…
Read the full case fileits_mofx — on the Cryptoblackbird Watchlist
its_mofx 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. Reported activity its_mofx…
Read the full case fileGlobalixa — on the Cryptoblackbird Watchlist
Globalixa 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 anyone…
Read the full case fileHYM Alliance Sdn Bhd (“HYM Alliance”) — on the Cryptoblackbird Watchlist
HYM Alliance Sdn Bhd (“HYM Alliance”) 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…
Read the full case fileWatchlist entry · Swiftfxbitrade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Swiftfxbitrade fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Swiftfxbitrade has been…
Read the full case fileCase file: BRICK GOLD INVESTMENT (BGI)
If you searched for BRICK GOLD INVESTMENT (BGI) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BRICK GOLD INVESTMENT (BGI) is a platform to avoid — and…
Read the full case fileCase file: VertexOnGroup
VertexOnGroup 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 in…
Read the full case fileBackerinvestmentag — on the Cryptoblackbird Watchlist
Backerinvestmentag 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 anyone…
Read the full case fileCase file: Perkea Capital Securities Inc.
Perkea Capital Securities Inc. 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…
Read the full case fileGlobal Estate Found OÜ: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Global Estate Found OÜ fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Global Estate…
Read the full case fileQuantFund Market — on the Cryptoblackbird Watchlist
If you searched for QuantFund Market you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, QuantFund Market is a platform to avoid — and if you have already…
Read the full case fileCase file: Coinvias
Coinvias 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 anyone…
Read the full case file