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…
29,161 CASE FILES PUBLISHED · PAGE 1979 OF 2431
FX Time — on the Cryptoblackbird Watchlist
If you searched for FX Time you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FX Time is a platform to avoid — and if you have already…
Read the full case fileHalsted Holdings Limited — on the Cryptoblackbird Watchlist
Halsted Holdings Limited 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 fileBitech-Max — on the Cryptoblackbird Watchlist
Bitech-Max 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 fileInversiones Fidelity — on the Cryptoblackbird Watchlist
If you searched for Inversiones Fidelity you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Inversiones Fidelity is a platform to avoid — and if you have already…
Read the full case fileGarcia Signature Aktiengesellschaft — on the Cryptoblackbird Watchlist
Garcia Signature Aktiengesellschaft 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 fileValtegra Consulting: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Valtegra Consulting 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 fileQuavonixTrader: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. QuavonixTrader fits that pattern. What follows is our case summary and the recovery path we recommend. Why QuavonixTrader is on our Watchlist QuavonixTrader…
Read the full case fileWatchlist entry · Digico Trading
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Digico Trading 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 fileInvestor Pro Club — on the Cryptoblackbird Watchlist
If you searched for Investor Pro Club you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Investor Pro Club is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Hurtiglån
Our team opened a case file on Hurtiglån 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 fileCase file: CenorexGlobal
If you searched for CenorexGlobal you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CenorexGlobal is a platform to avoid — and if you have already deposited, this…
Read the full case fileOrganic farm for health — on the Cryptoblackbird Watchlist
If you searched for Organic farm for health you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Organic farm for health is a platform to avoid — and…
Read the full case file