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…
29,206 CASE FILES PUBLISHED · PAGE 1848 OF 2434
Bellevuetrade: case file from our team
Our team opened a case file on Bellevuetrade 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 activityBellevuetrade has been…
Read the full case fileCase file: Forge Capvexon (currentupdatehuba.top)
Forge Capvexon (currentupdatehuba.top) 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 fileCase file: Proxtrend
Proxtrend 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 · Financialmarkt
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Financialmarkt fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Financialmarkt has been…
Read the full case fileWatchlist entry · LENNOXCAPITAL
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. LENNOXCAPITAL fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief LENNOXCAPITAL has been…
Read the full case fileWatchlist entry · Proaktivmarket
Our team opened a case file on Proaktivmarket 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. What the record…
Read the full case fileGold Saving: case file from our team
Our team opened a case file on Gold Saving 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 fileNew Alliance Securities, Inc.: case file from our team
Our team opened a case file on New Alliance Securities, Inc. 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….
Read the full case fileFOREX BIXI: case file from our team
Our team opened a case file on FOREX BIXI 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 FOREX…
Read the full case filePlus5fx: case file from our team
Our team opened a case file on Plus5fx 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 Plus5fx…
Read the full case fileCase file: Valhadex
Valhadex 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 fileStelai Insurance ICC Ltd: case file from our team
Our team opened a case file on Stelai Insurance ICC Ltd 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….
Read the full case file