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…
30,241 CASE FILES PUBLISHED · PAGE 211 OF 2521
Case file: AgsMarkets
Our analysts have logged AgsMarkets as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCrsytalfxlimited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Crsytalfxlimited fits that pattern. What follows is our case summary and the recovery path we recommend.Why Crsytalfxlimited is on our WatchlistCrsytalfxlimited has been…
Read the full case fileCase file: Pix Capital
Pix Capital pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCapital Systematics — on the Cryptoblackbird Watchlist
Capital Systematics 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 fileWatchlist entry · DENOXTRADE
DENOXTRADE 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 fileCrumpler Securities LLC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Crumpler Securities LLC fits that pattern. What follows is our case summary and the recovery path we recommend. Why Crumpler Securities LLC is…
Read the full case fileWatchlist entry · GreenerFinance – Imposter website
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. GreenerFinance – Imposter website fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileScânteie Crescore: case file from our team
Our team opened a case file on Scânteie Crescore 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 Scânteie…
Read the full case fileCase file: GOLD EFFORTLESSLY GLOBAL
Our analysts have logged GOLD EFFORTLESSLY GLOBAL as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Coolbaugh Securities
Coolbaugh Securities 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 fileCase file: Orion Wealth Management (clone of EEA Authorised firm)
Orion Wealth Management (clone of EEA Authorised firm) 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…
Read the full case fileWatchlist entry · Xion Trade
Our team opened a case file on Xion Trade 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…
Read the full case file