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…
29,173 CASE FILES PUBLISHED · PAGE 1786 OF 2432
Acruxcapitallimited: case file from our team
Our team opened a case file on Acruxcapitallimited 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 Acruxcapitallimited is on…
Read the full case fileUniCredit Financial Trust Bank — on the Cryptoblackbird Watchlist
If you searched for UniCredit Financial Trust Bank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, UniCredit Financial Trust Bank is a platform to avoid — and…
Read the full case fileWatchlist entry · FinTrends
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FinTrends fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows FinTrends has been…
Read the full case fileTRADEMARKET FZCO: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TRADEMARKET FZCO fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity TRADEMARKET FZCO has been…
Read the full case fileSucex Trade Ltd — on the Cryptoblackbird Watchlist
Sucex Trade 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 fileCase file: Gold Saving Streamin
If you searched for Gold Saving Streamin you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gold Saving Streamin is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Primewealthmanagement
Our team opened a case file on Primewealthmanagement 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 record…
Read the full case fileZendFinancials — on the Cryptoblackbird Watchlist
If you searched for ZendFinancials you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ZendFinancials is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Hsh Gold Daily Update
Hsh Gold Daily Update 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: Alreford DAC (Clone of an EEA authorised firm)
If you searched for Alreford DAC (Clone of an EEA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alreford DAC (Clone of an EEA authorised…
Read the full case fileCase file: Magellan Livret
Magellan Livret 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 fileWatchlist entry · Capricorn X Pro (dba Fabersoft Ltd.)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Capricorn X Pro (dba Fabersoft Ltd.) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case file