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…
29,136 CASE FILES PUBLISHED · PAGE 2104 OF 2428
Case file: Aureo Flowdex
If you searched for Aureo Flowdex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Aureo Flowdex is a platform to avoid — and if you have already…
Read the full case fileHfmarkets Fintech — on the Cryptoblackbird Watchlist
Hfmarkets Fintech 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…
Read the full case fileWisXe UAB: case file from our team
Our team opened a case file on WisXe UAB 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 WisXe…
Read the full case fileCorbridge Capital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Corbridge Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Corbridge…
Read the full case fileWatchlist entry · BONDS FINDER
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BONDS FINDER 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 fileNanopac (M) Sdn Bhd (634805-K): case file from our team
Our team opened a case file on Nanopac (M) Sdn Bhd (634805-K) 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…
Read the full case fileALPHA INVESTOR — on the Cryptoblackbird Watchlist
If you searched for ALPHA INVESTOR you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ALPHA INVESTOR is a platform to avoid — and if you have already…
Read the full case fileAbsolute Global Markets: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Absolute Global Markets fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Absolute Global Markets…
Read the full case fileWatchlist entry · gulfbulls
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. gulfbulls fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows gulfbulls has been…
Read the full case fileIconic Capital/Effervescent Group LTD: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Iconic Capital/Effervescent Group LTD is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · administration@nexity-groupe.com
Our team opened a case file on administration@nexity-groupe.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. What the record…
Read the full case fileReal Exclusive Investment — on the Cryptoblackbird Watchlist
Real Exclusive Investment 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 file