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…
30,627 CASE FILES PUBLISHED · PAGE 1967 OF 2553
New Alliance Securities, Inc.: case file from our team
Our team opened a case file on New Alliance Securities, 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 like for affected clients.Why…
Read the full case fileFOREX BIXI: case file from our team
Our team opened a case file on FOREX BIXI 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 FOREX BIXI…
Read the full case filePlus5fx: case file from our team
Our team opened a case file on Plus5fx 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 activityPlus5fx has been…
Read the full case fileCase file: Valhadex
Valhadex 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 record showsValhadex…
Read the full case fileStelai Insurance ICC Ltd: case file from our team
Our team opened a case file on Stelai Insurance ICC Ltd 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 fileGlb Groupe: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Glb Groupe fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityGlb Groupe has been flagged as…
Read the full case fileCase file: Gold Investor Trade Station
If you searched for Gold Investor Trade Station you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gold Investor Trade Station is a platform to avoid — and…
Read the full case fileCase file: Which Bonds UK
Which Bonds UK 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…
Read the full case fileCase file: Jzmor
Jzmor 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 briefJzmor…
Read the full case fileCase file: PTT OIL Cafe ‘Amazon
PTT OIL Cafe ‘Amazon 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 fileCase file: Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd.
Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd. 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…
Read the full case fileCase file: Antares Trade
Antares Trade 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 file