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 173 OF 2425
Unified Stock Trade — on the Cryptoblackbird Watchlist
Unified Stock Trade markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Website “orangex.rqen.top”
If you searched for Website “orangex.rqen.top” you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Website “orangex.rqen.top” is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Sanderson International
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Sanderson International is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileFutu Securities (Australia) Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Futu Securities (Australia) Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Futu Securities…
Read the full case fileWatchlist entry · GMGroup
GMGroup pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileIncometraders Invest: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Incometraders Invest is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Incometraders…
Read the full case fileWatchlist entry · Coin Pump FX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coin Pump FX fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Coin…
Read the full case filePlus600 Management Ltd: case file from our team
Plus600 Management Ltd 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 fileUnoredit: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Unoredit is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Unoredit is…
Read the full case fileWatchlist entry · Legal and General Recovery (clone of FCA authorised firms)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Legal and General Recovery (clone of FCA authorised firms) is one of them. Below is our review of the operator and guidance for…
Read the full case fileSamtrade FX: case file from our team
Samtrade FX surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileMarkets Analyst (: case file from our team
Our team opened a case file on Markets Analyst ( 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 file