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…
30,236 CASE FILES PUBLISHED · PAGE 175 OF 2520
Oqtima: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Oqtima is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Oqtima is on…
Read the full case fileCase file: Tradetoexcel
Tradetoexcel 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 fileWatchlist entry · ROBOFX24
ROBOFX24 markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileHome Of Stock FX — on the Cryptoblackbird Watchlist
Home Of Stock FX 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 fileCase file: SMARTT FX (clone of EEA authorised firm)
SMARTT FX (clone of EEA authorised firm) 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…
Read the full case fileCase file: Hanu Investments
If you searched for Hanu Investments you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Hanu Investments is a platform to avoid — and if you have already…
Read the full case fileUinvex: case file from our team
Watchlist entry Uinvex looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · GHBB
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. GHBB fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows GHBB has been…
Read the full case filePassivePlayDailyPips — on the Cryptoblackbird Watchlist
PassivePlayDailyPips 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 PassivePlayDailyPips is…
Read the full case fileCase file: theaccess.fund
Our analysts have logged theaccess.fund as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case filesupport@amf-monitoring.fr — on the Cryptoblackbird Watchlist
support@amf-monitoring.fr 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 fileWatchlist entry · suncrypto.org (clone of FCA Authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. suncrypto.org (clone of FCA Authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend. The concern…
Read the full case file