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…
29,166 CASE FILES PUBLISHED · PAGE 1751 OF 2431
Case file: DAV Invest
If you searched for DAV Invest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, DAV Invest is a platform to avoid — and if you have already…
Read the full case fileInstaloan Ltd (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
Instaloan Ltd (Clone of FCA 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: Cn Lighten
Cn Lighten 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…
Read the full case fileWatchlist entry · Ferm Pandrecht
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ferm Pandrecht fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Ferm Pandrecht…
Read the full case fileAPEXONEDGE — on the Cryptoblackbird Watchlist
If you searched for APEXONEDGE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, APEXONEDGE is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Learn about stocks
Our team opened a case file on Learn about stocks 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 fileExmo — on the Cryptoblackbird Watchlist
If you searched for Exmo you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Exmo is a platform to avoid — and if you have already deposited, this…
Read the full case fileSpot-Analysis Ltd — on the Cryptoblackbird Watchlist
Spot-Analysis Ltd 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 Spot-Analysis…
Read the full case fileCase file: Kofex
Kofex 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: Crowd Tech Ltd.
Crowd Tech Ltd. 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…
Read the full case fileSpread Dynamics — on the Cryptoblackbird Watchlist
Spread Dynamics 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 Spread…
Read the full case filegmgfxltd.com (Clone of FCA Authorised Firm) — on the Cryptoblackbird Watchlist
If you searched for gmgfxltd.com (Clone of FCA Authorised Firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, gmgfxltd.com (Clone of FCA Authorised Firm) is a platform…
Read the full case file