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…
29,167 CASE FILES PUBLISHED · PAGE 1762 OF 2431
FX-BID — on the Cryptoblackbird Watchlist
FX-BID 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 fileWINGS FX — on the Cryptoblackbird Watchlist
If you searched for WINGS FX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, WINGS FX is a platform to avoid — and if you have already…
Read the full case fileCase file: TradeSpense AI
If you searched for TradeSpense AI you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TradeSpense AI is a platform to avoid — and if you have already…
Read the full case fileCharles Fleming Co Ltd: case file from our team
Our team opened a case file on Charles Fleming Co Ltd 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….
Read the full case fileCase file: Gexia Finance
Gexia Finance 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…
Read the full case fileCase file: BITGET CAPITAL LTD
BITGET CAPITAL LTD 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…
Read the full case fileFirst Recovery (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for First Recovery (Clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, First Recovery (Clone of FCA authorised firm) is…
Read the full case file247hotfxearner LTD — on the Cryptoblackbird Watchlist
If you searched for 247hotfxearner LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 247hotfxearner LTD is a platform to avoid — and if you have already…
Read the full case fileprénom.nom@altarea-service-solution.com — on the Cryptoblackbird Watchlist
prénom.nom@altarea-service-solution.com 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 fileCryptoextrade: case file from our team
Our team opened a case file on Cryptoextrade 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 activity Cryptoextrade…
Read the full case filecontact@propulsebyca-gestion.eu — on the Cryptoblackbird Watchlist
contact@propulsebyca-gestion.eu 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: Regency Limited
If you searched for Regency Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Regency Limited is a platform to avoid — and if you have already…
Read the full case file