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…
29,203 CASE FILES PUBLISHED · PAGE 1873 OF 2434
Case file: Xexbit
If you searched for Xexbit you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Xexbit is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: OBTFX
OBTFX 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 fileCase file: PUC Finance
If you searched for PUC Finance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, PUC Finance is a platform to avoid — and if you have already…
Read the full case fileinfo@parel-sa.fr — on the Cryptoblackbird Watchlist
If you searched for info@parel-sa.fr you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, info@parel-sa.fr is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · JP Morgan Private Bank (Clone)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. JP Morgan Private Bank (Clone) fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in…
Read the full case fileThe Wealth Company International Fzco — on the Cryptoblackbird Watchlist
The Wealth Company International Fzco 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…
Read the full case fileSmith & Williamson Holdings (clone of FCA authorised firm): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Smith & Williamson Holdings (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we…
Read the full case fileCase file: TrustPlugx Capital Group
TrustPlugx Capital Group 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…
Read the full case fileMMC Securities: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MMC Securities fits that pattern. What follows is our case summary and the recovery path we recommend. Why MMC Securities is on our…
Read the full case fileWatchlist entry · HSH Capital Research
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HSH Capital Research fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief HSH…
Read the full case fileWatchlist entry · INTRAGLOBAL FX
Our team opened a case file on INTRAGLOBAL FX 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. The concern…
Read the full case fileCase file: BLUESKY ASSET
BLUESKY ASSET 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 file