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…
29,177 CASE FILES PUBLISHED · PAGE 1906 OF 2432
Case file: SIMNA Artificial Intelligence Services (aka Maple Quant)
SIMNA Artificial Intelligence Services (aka Maple Quant) 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,…
Read the full case fileCase file: prénom.nom@hextrad-clients.com
prénom.nom@hextrad-clients.com 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 fileHaxdex — on the Cryptoblackbird Watchlist
If you searched for Haxdex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Haxdex is a platform to avoid — and if you have already deposited, this…
Read the full case fileLITRO FX TRADING — on the Cryptoblackbird Watchlist
LITRO FX TRADING 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…
Read the full case fileApex Increase — on the Cryptoblackbird Watchlist
If you searched for Apex Increase you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Apex Increase is a platform to avoid — and if you have already…
Read the full case fileBitcore Exchange — on the Cryptoblackbird Watchlist
Bitcore Exchange 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 Bitcore…
Read the full case fileDETOX BANK — on the Cryptoblackbird Watchlist
DETOX BANK 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 fileMetaverse Xchange — on the Cryptoblackbird Watchlist
Metaverse Xchange 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: Carter Lee Financial Services
Carter Lee Financial Services 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 · Asset Backed Investment
Our team opened a case file on Asset Backed 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. What…
Read the full case fileCase file: Rendelman-Jennings Corporate LLC
If you searched for Rendelman-Jennings Corporate LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Rendelman-Jennings Corporate LLC is a platform to avoid — and if you…
Read the full case fileThe Capital Holding Llc and FX Publications Inc: case file from our team
Our team opened a case file on The Capital Holding Llc and FX Publications 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…
Read the full case file