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…
29,092 CASE FILES PUBLISHED · PAGE 172 OF 2425
Chain Rock — on the Cryptoblackbird Watchlist
Chain Rock 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 Chain Rock…
Read the full case fileALFA VALOR INVESTMENT LTD: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ALFA VALOR INVESTMENT LTD fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity ALFA VALOR…
Read the full case fileCase file: AllOptions Int
AllOptions Int appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: PX Fintech Limited
PX Fintech Limited 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…
Read the full case fileGoldVest FX: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GoldVest FX 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 fileWatchlist entry · Monarg Investment Group
Our team opened a case file on Monarg Investment Group 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…
Read the full case fileWatchlist entry · Strike ProFx
Our analysts have logged Strike ProFx as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWorld Crypto Fx: case file from our team
World Crypto Fx 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 fileHaitongcaifu8 — on the Cryptoblackbird Watchlist
Haitongcaifu8 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 Haitongcaifu8 is…
Read the full case fileWiseProfitWay — on the Cryptoblackbird Watchlist
Watchlist entry WiseProfitWay looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · NEXXT2YOU
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. NEXXT2YOU fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief NEXXT2YOU has been…
Read the full case fileCase file: Bitecx
Bitecx 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…
Read the full case file