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…
29,174 CASE FILES PUBLISHED · PAGE 1920 OF 2432
Eerst Krediet — on the Cryptoblackbird Watchlist
If you searched for Eerst Krediet you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Eerst Krediet is a platform to avoid — and if you have already…
Read the full case fileFFTFX TRADING: case file from our team
Our team opened a case file on FFTFX TRADING 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 fileWealth Wise: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wealth Wise is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileCompliance Partners: case file from our team
Our team opened a case file on Compliance Partners 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 Compliance…
Read the full case fileOpenbkgestion — on the Cryptoblackbird Watchlist
If you searched for Openbkgestion you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Openbkgestion is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Parilease Wealth
Parilease Wealth 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…
Read the full case fileWatchlist entry · Explicittradefx
Our team opened a case file on Explicittradefx 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 fileWatchlist entry · PrimeWealthExplore
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PrimeWealthExplore fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows PrimeWealthExplore has been…
Read the full case fileLendix: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Lendix is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Lendix is…
Read the full case fileCase file: PO TRADE LTD
If you searched for PO TRADE LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, PO TRADE LTD is a platform to avoid — and if you…
Read the full case fileFinexnet — on the Cryptoblackbird Watchlist
Finexnet 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 Finexnet is…
Read the full case fileCase file: High Prohash
High Prohash 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…
Read the full case file