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…
30,568 CASE FILES PUBLISHED · PAGE 1734 OF 2548
Case file: Swissholding
Swissholding 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 showsSwissholding…
Read the full case fileBeurax: case file from our team
Our team opened a case file on Beurax 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 activityBeurax has been…
Read the full case fileClark Financial Advisory Limited — on the Cryptoblackbird Watchlist
If you searched for Clark Financial Advisory Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Clark Financial Advisory Limited is a platform to avoid — and…
Read the full case fileCase file: Refund Services
If you searched for Refund Services you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Refund Services is a platform to avoid — and if you have already…
Read the full case fileCase file: Newcastle Distributors
Newcastle Distributors 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…
Read the full case fileCryptoSphereFX B.O. Trade Financials: case file from our team
Our team opened a case file on CryptoSphereFX B.O. Trade Financials 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 fileGENERALIFX — on the Cryptoblackbird Watchlist
GENERALIFX 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 GENERALIFX is on…
Read the full case fileIndexedcharts: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Indexedcharts is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityIndexedcharts has been…
Read the full case fileWeal Lth: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Weal Lth is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Weal Lth…
Read the full case fileProtradecopier: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Protradecopier fits that pattern. What follows is our case summary and the recovery path we recommend.Why Protradecopier is on our WatchlistProtradecopier has been…
Read the full case fileCase file: CLARO FINLORE
If you searched for CLARO FINLORE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CLARO FINLORE is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · RENDLEX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. RENDLEX fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefRENDLEX has been flagged as…
Read the full case file