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…
29,096 CASE FILES PUBLISHED · PAGE 198 OF 2425
Winex Markets — on the Cryptoblackbird Watchlist
Winex Markets appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: SHOJI CAPITAL PARTNERS
SHOJI CAPITAL PARTNERS 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 fileAFX Markets — on the Cryptoblackbird Watchlist
If you searched for AFX Markets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AFX Markets is a platform to avoid — and if you have already…
Read the full case fileUBS Bond: case file from our team
Our team opened a case file on UBS Bond 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 UBS…
Read the full case fileWatchlist entry · MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247
Our team opened a case file on MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look…
Read the full case fileCase file: Spring Gold
Spring Gold appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Luxnordicwm
Our team opened a case file on Luxnordicwm 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 fileXTB Coin Trading (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for XTB Coin Trading (Clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, XTB Coin Trading (Clone of FCA authorised…
Read the full case fileBest24option: case file from our team
Best24option surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · Marketlin Ltd. and Duo Stream Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Marketlin Ltd. and Duo Stream Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. What the…
Read the full case fileWatchlist entry · FinnexBot
FinnexBot surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileAlmaak Prime: case file from our team
Almaak Prime caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case file