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 176 OF 2520
Watchlist entry · KCMENUKUL INVESTMENT LIMITED
KCMENUKUL INVESTMENT LIMITED surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileClone Blue Whale Holding: case file from our team
Clone Blue Whale Holding appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileMCM FX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MCM FX fits that pattern. What follows is our case summary and the recovery path we recommend.Why MCM FX is on our WatchlistMCM…
Read the full case fileCompare Fixed Investment: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Compare Fixed Investment fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Compare Fixed Investment…
Read the full case fileWatchlist entry · Algo Education
Our team opened a case file on Algo Education 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 the…
Read the full case fileWatchlist entry · CRYPTOMEGATRADEFX
CRYPTOMEGATRADEFX pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileMoney Farm (Clone of FCA Authorised Firm) — on the Cryptoblackbird Watchlist
If you searched for Money Farm (Clone of FCA Authorised Firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Money Farm (Clone of FCA Authorised Firm) is…
Read the full case fileCoinswpro — on the Cryptoblackbird Watchlist
If you searched for Coinswpro you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Coinswpro is a platform to avoid — and if you have already deposited, this…
Read the full case fileNeural4X: case file from our team
Neural4X 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 fileBexoTrade — on the Cryptoblackbird Watchlist
BexoTrade 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 fileAllianz Capital Ltd — on the Cryptoblackbird Watchlist
If you searched for Allianz Capital Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Allianz Capital Ltd is a platform to avoid — and if you…
Read the full case fileprénom.nom@groupe-eurazeo.com — on the Cryptoblackbird Watchlist
If you searched for prénom.nom@groupe-eurazeo.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@groupe-eurazeo.com is a platform to avoid — and if you have already deposited, this…
Read the full case file