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…
30,212 CASE FILES PUBLISHED · PAGE 21 OF 2518
AI TO FOREX LIMITED — on the Cryptoblackbird Watchlist
AI TO FOREX LIMITED surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileInfinity Orbit Invest Ltd — on the Cryptoblackbird Watchlist
Infinity Orbit Invest Ltd 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 fileWatchlist entry · AtlasFXMarkets
AtlasFXMarkets appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileHotmarketscfds: case file from our team
Our analysts have logged Hotmarketscfds as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Amalgamated Properties Limited (clone)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Amalgamated Properties Limited (clone) fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefAmalgamated Properties…
Read the full case fileApexMarkets — on the Cryptoblackbird Watchlist
ApexMarkets is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileYamanashi Kyoto Management: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Yamanashi Kyoto Management fits that pattern. What follows is our case summary and the recovery path we recommend. Why Yamanashi Kyoto Management is…
Read the full case fileCase file: Trade Bitcoin
Trade Bitcoin markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileAvantGardeFx — on the Cryptoblackbird Watchlist
Our analysts have logged AvantGardeFx as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Golden Premium FX Stock
Golden Premium FX Stock surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileTenecom Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tenecom Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Tenecom…
Read the full case fileWatchlist entry · Bfmvip
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bfmvip fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Bfmvip has been…
Read the full case file