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…
29,178 CASE FILES PUBLISHED · PAGE 1809 OF 2432
Case file: Hubc
Hubc 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 record showsHubc…
Read the full case fileLimestone International Asset Management LLC: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Limestone International Asset Management LLC is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: Optimum Gold Shares
Optimum Gold Shares 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 fileSPOT MINING FX — on the Cryptoblackbird Watchlist
If you searched for SPOT MINING FX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SPOT MINING FX is a platform to avoid — and if you…
Read the full case fileWatchlist entry · StrykerFusion BSM UniverseEquiluxLight WebPrivate Broadcast
Our team opened a case file on StrykerFusion BSM UniverseEquiluxLight WebPrivate Broadcast 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…
Read the full case fileWatchlist entry · Alida Investment Limited
Our team opened a case file on Alida Investment Limited 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. The…
Read the full case fileCase file: Oil 4.4 Evex
Oil 4.4 Evex 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…
Read the full case filecrypto@withdraw-compliance.com — on the Cryptoblackbird Watchlist
If you searched for crypto@withdraw-compliance.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, crypto@withdraw-compliance.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · ARCHIDEX INVESTMENT
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ARCHIDEX INVESTMENT is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileWatchlist entry · LEDGER LIGHT FX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. LEDGER LIGHT FX is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileWatchlist entry · Sunton Capital Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Sunton Capital Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileNexirontrader: case file from our team
Our team opened a case file on Nexirontrader 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 Nexirontrader…
Read the full case file