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…
30,639 CASE FILES PUBLISHED · PAGE 2020 OF 2554
Boq Finance Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Boq Finance Limited fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityBoq Finance Limited has been…
Read the full case fileWatchlist entry · Siam Blockchain
Our team opened a case file on Siam Blockchain 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 fileOneFxGroup: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. OneFxGroup fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityOneFxGroup has been flagged as a fake…
Read the full case fileWInvest SICAV: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. WInvest SICAV is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why WInvest SICAV…
Read the full case fileCase file: Bitcoins Hub CC Legal Hub
Bitcoins Hub CC Legal Hub 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…
Read the full case fileWatchlist entry · Ethr.trading
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ethr.trading is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsEthr.trading…
Read the full case fileXM platform operated by Trading Point Holdings Ltd; XM Malaysia — on the Cryptoblackbird Watchlist
XM platform operated by Trading Point Holdings Ltd; XM Malaysia 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…
Read the full case fileMoxcoins: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Moxcoins fits that pattern. What follows is our case summary and the recovery path we recommend.Why Moxcoins is on our WatchlistMoxcoins has been…
Read the full case fileOptimummodernfx — on the Cryptoblackbird Watchlist
If you searched for Optimummodernfx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Optimummodernfx is a platform to avoid — and if you have already deposited, this…
Read the full case fileEveryday Finances — on the Cryptoblackbird Watchlist
Everyday Finances 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.Why Everyday Finances…
Read the full case fileWatchlist entry · prénom.nom@versailles-invest.com
Our team opened a case file on prénom.nom@versailles-invest.com 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.The concern in briefprénom.nom@versailles-invest.com…
Read the full case fileCeloMarket — on the Cryptoblackbird Watchlist
CeloMarket 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 activityCeloMarket has been…
Read the full case file