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…
30,593 CASE FILES PUBLISHED · PAGE 1834 OF 2550
Network Influences — on the Cryptoblackbird Watchlist
If you searched for Network Influences you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Network Influences is a platform to avoid — and if you have already…
Read the full case fileCoach jay — on the Cryptoblackbird Watchlist
Coach jay 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 fileUnited Lending Capitals — on the Cryptoblackbird Watchlist
United Lending Capitals 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 fileEXPERT FX PLATFORM SERVICE — on the Cryptoblackbird Watchlist
EXPERT FX PLATFORM SERVICE 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…
Read the full case fileWatchlist entry · BICONOMY FX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BICONOMY FX fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsBICONOMY FX has been…
Read the full case fileGLAMOURFXTRADE — on the Cryptoblackbird Watchlist
If you searched for GLAMOURFXTRADE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GLAMOURFXTRADE is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Prestigefinanceag
Prestigefinanceag 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 fileASJ Forex Global: case file from our team
Our team opened a case file on ASJ Forex Global 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 ASJ…
Read the full case fileWatchlist entry · finanfne.com (Clone of previously authorised Appointed Representative)
Our team opened a case file on finanfne.com (Clone of previously authorised Appointed Representative) 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…
Read the full case fileVoxtrend Putere — on the Cryptoblackbird Watchlist
If you searched for Voxtrend Putere you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Voxtrend Putere is a platform to avoid — and if you have already…
Read the full case fileAberdeen Langley — on the Cryptoblackbird Watchlist
Aberdeen Langley 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 fileCompare Rates UK — on the Cryptoblackbird Watchlist
Compare Rates UK 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.Why Compare…
Read the full case file