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…
29,201 CASE FILES PUBLISHED · PAGE 1828 OF 2434
Alliance Swipe: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Alliance Swipe fits that pattern. What follows is our case summary and the recovery path we recommend.Why Alliance Swipe is on our WatchlistAlliance…
Read the full case fileWatchlist entry · dominique.laudre.amf@gmx.fr
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. dominique.laudre.amf@gmx.fr fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief dominique.laudre.amf@gmx.fr has been…
Read the full case fileBeaubien UK Finance (clone of FCA authorised firm and UK registered company): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Beaubien UK Finance (clone of FCA authorised firm and UK registered company) is one of them. Below is our review of the operator…
Read the full case fileWatchlist entry · PMM Limited (clone of FCA authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PMM Limited (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend. What…
Read the full case fileUK Market Comparison: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. UK Market Comparison fits that pattern. What follows is our case summary and the recovery path we recommend. Why UK Market Comparison is…
Read the full case fileWatchlist entry · Luten X LLC
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Luten X LLC is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileWatchlist entry · Treasurer Investment
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Treasurer Investment fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Treasurer Investment…
Read the full case filevigor profits — on the Cryptoblackbird Watchlist
vigor profits 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…
Read the full case fileCase file: DALTON-BAILEY ASSOCIATES LLP
DALTON-BAILEY ASSOCIATES LLP 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 fileFOXVOLT TRADERS — on the Cryptoblackbird Watchlist
If you searched for FOXVOLT TRADERS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FOXVOLT TRADERS is a platform to avoid — and if you have already…
Read the full case fileZENITH BAY INVESTMENT: case file from our team
Our team opened a case file on ZENITH BAY INVESTMENT 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 fileFXGbp Markets — on the Cryptoblackbird Watchlist
If you searched for FXGbp Markets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FXGbp Markets is a platform to avoid — and if you have already…
Read the full case file