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…
29,179 CASE FILES PUBLISHED · PAGE 1814 OF 2432
Case file: Peoplelife-Datexit Limited
If you searched for Peoplelife-Datexit Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Peoplelife-Datexit Limited is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · BOIB Finance Investment Management (clone of FCA authorised firm)
Our team opened a case file on BOIB Finance Investment Management (clone of FCA authorised firm) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options…
Read the full case fileCase file: Altadigitalinc
Altadigitalinc 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…
Read the full case fileCase file: Financial Regulatory Authority
If you searched for Financial Regulatory Authority you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Financial Regulatory Authority is a platform to avoid — and if you…
Read the full case fileYoopex: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Yoopex is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Yoopex…
Read the full case fileCase file: MAXFIELD CONSULTING GROUP
MAXFIELD CONSULTING GROUP 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 fileIMMEDIATE EURAX — on the Cryptoblackbird Watchlist
If you searched for IMMEDIATE EURAX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, IMMEDIATE EURAX is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Xpertmarkets
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Xpertmarkets fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Xpertmarkets has been…
Read the full case fileCase file: nedominers
If you searched for nedominers you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, nedominers is a platform to avoid — and if you have already deposited, this…
Read the full case fileArcane Trade — on the Cryptoblackbird Watchlist
If you searched for Arcane Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Arcane Trade is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Platform operating through the website stonxpro.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Platform operating through the website stonxpro.com fits that pattern. What follows is our case summary and the recovery path we recommend. The concern…
Read the full case fileSafe Debts — on the Cryptoblackbird Watchlist
If you searched for Safe Debts you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Safe Debts is a platform to avoid — and if you have already…
Read the full case file