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…
29,166 CASE FILES PUBLISHED · PAGE 1955 OF 2431
Investment Compare ISA — on the Cryptoblackbird Watchlist
If you searched for Investment Compare ISA you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Investment Compare ISA is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Best Investments
Our team opened a case file on Best Investments 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…
Read the full case fileCase file: PO TRADE
PO TRADE 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 fileCryptostocksmajesty — on the Cryptoblackbird Watchlist
If you searched for Cryptostocksmajesty you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cryptostocksmajesty is a platform to avoid — and if you have already deposited, this…
Read the full case fileBulls&Bears Trades (clone of FCA authorised firm): case file from our team
Our team opened a case file on Bulls&Bears Trades (clone of FCA authorised firm) 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…
Read the full case fileGS Global Asset Management LLC: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GS Global Asset Management LLC is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCedcapitalltd: case file from our team
Our team opened a case file on Cedcapitalltd 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 Cedcapitalltd…
Read the full case fileCatalyxex — on the Cryptoblackbird Watchlist
Catalyxex 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 Catalyxex…
Read the full case fileXCHANGEPRIMEFX: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. XCHANGEPRIMEFX is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity XCHANGEPRIMEFX…
Read the full case fileWatchlist entry · Paragonix EdgeNew Zealand
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Paragonix EdgeNew Zealand fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Paragonix…
Read the full case fileGreenfield Securities Ltd.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Greenfield Securities Ltd. fits that pattern. What follows is our case summary and the recovery path we recommend. Why Greenfield Securities Ltd. is…
Read the full case fileHellobitq: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Hellobitq is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Hellobitq is…
Read the full case file