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 191 OF 2425
UFINACAPITAL UFINA CAPITAL (: case file from our team
Our team opened a case file on UFINACAPITAL UFINA CAPITAL ( 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…
Read the full case fileWatchlist entry · investgeo
investgeo appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileIxtik — on the Cryptoblackbird Watchlist
Ixtik 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 fileExpressXpertoption: case file from our team
Our team opened a case file on ExpressXpertoption 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 ExpressXpertoption is…
Read the full case fileBit X Tream — on the Cryptoblackbird Watchlist
Our analysts have logged Bit X Tream as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Ironwave Capital
Ironwave Capital caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileCase file: United Asset Finance Ltd (Clone of FCA authorised firm)
United Asset Finance Ltd (Clone of FCA authorised firm) 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…
Read the full case fileProfitto: case file from our team
Profitto pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileBestisarates2021 — on the Cryptoblackbird Watchlist
Bestisarates2021 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 Bestisarates2021 is…
Read the full case fileWatchlist entry · EXOBITCHAIN
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EXOBITCHAIN fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief EXOBITCHAIN has been…
Read the full case fileCase file: XeonFX Pro
XeonFX Pro surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · Signal FX Capital
Signal FX Capital caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case file