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…
29,152 CASE FILES PUBLISHED · PAGE 2014 OF 2430
Prime Market Shares — on the Cryptoblackbird Watchlist
Prime Market Shares 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 fileHsH G.Gold set lndex — on the Cryptoblackbird Watchlist
If you searched for HsH G.Gold set lndex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, HsH G.Gold set lndex is a platform to avoid — and…
Read the full case fileScam impersonating Financial Markets Authority: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Scam impersonating Financial Markets Authority is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileWatchlist entry · Banque Transatlantique
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Banque Transatlantique fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Banque Transatlantique…
Read the full case fileCase file: Cryptoniex
Cryptoniex 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 · FutureXAImarket
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FutureXAImarket fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief FutureXAImarket has been…
Read the full case fileCase file: Delta West Financial Management
If you searched for Delta West Financial Management you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Delta West Financial Management is a platform to avoid — and…
Read the full case fileActionFXTrade: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ActionFXTrade is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why ActionFXTrade is…
Read the full case fileCase file: The unauthorised use of the name ITS Tech Limited
The unauthorised use of the name ITS Tech 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…
Read the full case fileWatchlist entry · Lion Brokers
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Lion Brokers 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: CRYPTO VISION LIMITED
CRYPTO VISION 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 file. What…
Read the full case fileJefferson Clark Associates: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Jefferson Clark Associates fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Jefferson Clark Associates…
Read the full case file