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…
30,237 CASE FILES PUBLISHED · PAGE 182 OF 2520
FAST FX TRADING — on the Cryptoblackbird Watchlist
FAST FX TRADING 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 fileCase file: CRYPTO FTMS
CRYPTO FTMS 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 in…
Read the full case fileWatchlist entry · GOD SHOP Wealth & Growth
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. GOD SHOP Wealth & Growth fits that pattern. What follows is our case summary and the recovery path we recommend. What the record…
Read the full case fileBsi-Credit — on the Cryptoblackbird Watchlist
Bsi-Credit 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 fileUntomi Forex Trading — on the Cryptoblackbird Watchlist
Untomi Forex Trading pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · Crypto Elevated
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Crypto Elevated 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 fileBNB Tradehub: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BNB Tradehub fits that pattern. What follows is our case summary and the recovery path we recommend. Why BNB Tradehub is on our…
Read the full case fileCase file: Levine & Levine Law Specialist
Levine & Levine Law Specialist 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…
Read the full case fileAVNER FX — on the Cryptoblackbird Watchlist
AVNER FX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileForex Alphas — on the Cryptoblackbird Watchlist
Forex Alphas 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 fileCase file: Flexx Digital Limited trading as UK Debt Relief
Flexx Digital Limited trading as UK Debt Relief 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…
Read the full case fileStocx AI: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Stocx AI fits that pattern. What follows is our case summary and the recovery path we recommend. Why Stocx AI is on our…
Read the full case file