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…
29,095 CASE FILES PUBLISHED · PAGE 188 OF 2425
Case file: AXNFX
AXNFX surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileBondratesuk: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bondratesuk fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityBondratesuk has been flagged as a fake…
Read the full case fileCase file: Cmxmarket
Cmxmarket 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 fileWatchlist entry · Giant Pips Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Giant Pips Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Giant…
Read the full case fileAltofx — on the Cryptoblackbird Watchlist
Our analysts have logged Altofx as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Online Credit Partners
Online Credit Partners 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…
Read the full case fileSky Global Trading Inc — on the Cryptoblackbird Watchlist
Watchlist entry Sky Global Trading Inc looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileVonto Group — on the Cryptoblackbird Watchlist
Vonto 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. Why Vonto…
Read the full case fileWatchlist entry · Btcforex
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Btcforex is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case filePrime Gold Services: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Prime Gold Services is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileZade Investment Limited — on the Cryptoblackbird Watchlist
Zade Investment Limited surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case filePratholding — on the Cryptoblackbird Watchlist
Pratholding 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. Reported activity Pratholding…
Read the full case file