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…
29,180 CASE FILES PUBLISHED · PAGE 1820 OF 2432
Finex Trade (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
Finex Trade (clone of FCA authorised firm) 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,…
Read the full case fileBRUTON ADVISORS: case file from our team
Our team opened a case file on BRUTON ADVISORS 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…
Read the full case fileHeritage Coins Fx — on the Cryptoblackbird Watchlist
If you searched for Heritage Coins Fx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Heritage Coins Fx is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Oppenheim Savings & Loans Trust KB
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Oppenheim Savings & Loans Trust KB fits that pattern. What follows is our case summary and the recovery path we recommend. What the…
Read the full case fileCase file: Gatevex
If you searched for Gatevex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gatevex is a platform to avoid — and if you have already deposited, this…
Read the full case fileAinvestments (Operated by ESOS International Ltd.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ainvestments (Operated by ESOS International Ltd. is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileBluzor — on the Cryptoblackbird Watchlist
If you searched for Bluzor you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bluzor is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Pagtrix
If you searched for Pagtrix you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Pagtrix is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · ICFX COMPANY LIMITED
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ICFX COMPANY 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 fileCondor Finance Corp.: case file from our team
Our team opened a case file on Condor Finance Corp. 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…
Read the full case fileHua Seng Heng Company Limited — on the Cryptoblackbird Watchlist
Hua Seng Heng Company Limited 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 fileCXM Trading (Imposter): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CXM Trading (Imposter) fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity CXM Trading (Imposter)…
Read the full case file