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…
30,623 CASE FILES PUBLISHED · PAGE 1954 OF 2552
Case file: CrestFXSwiftTrade
CrestFXSwiftTrade 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: EagleUp Finance
If you searched for EagleUp Finance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, EagleUp Finance is a platform to avoid — and if you have already…
Read the full case filewesthillfund: case file from our team
Our team opened a case file on westhillfund 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 westhillfund is on…
Read the full case fileWatchlist entry · Advent Trading Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Advent Trading Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the…
Read the full case fileCase file: OptiXpert
If you searched for OptiXpert you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, OptiXpert is a platform to avoid — and if you have already deposited, this…
Read the full case fileNFT-FX: case file from our team
Our team opened a case file on NFT-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.Why NFT-FX is on…
Read the full case fileBlue-Rock Wealth — on the Cryptoblackbird Watchlist
Blue-Rock 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.Reported activityBlue-Rock Wealth…
Read the full case fileCase file: Hong Kong Selead Group Limited
Hong Kong Selead Group Limited 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 filekoj_th — on the Cryptoblackbird Watchlist
koj_th 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 · DCX Digital Crypto Exchange
Our team opened a case file on DCX Digital Crypto Exchange 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…
Read the full case fileinfos@holding-beaujon.com — on the Cryptoblackbird Watchlist
infos@holding-beaujon.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.Reported activityinfos@holding-beaujon.com has been…
Read the full case fileCelinax Financial Company — on the Cryptoblackbird Watchlist
If you searched for Celinax Financial Company you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Celinax Financial Company is a platform to avoid — and if you…
Read the full case file