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…
29,128 CASE FILES PUBLISHED · PAGE 2146 OF 2428
Case file: Traderx Web
If you searched for Traderx Web you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Traderx Web is a platform to avoid — and if you have already…
Read the full case fileMaxcapitalimited: case file from our team
Our team opened a case file on Maxcapitalimited 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 Maxcapitalimited is…
Read the full case fileCase file: SWIFTPAY X
If you searched for SWIFTPAY X you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SWIFTPAY X is a platform to avoid — and if you have already…
Read the full case fileFirst Short Global Capital Bank — on the Cryptoblackbird Watchlist
First Short Global Capital Bank 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 · Brite Advisors
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Brite Advisors fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Brite Advisors…
Read the full case fileCase file: BDIKA Sp. z o.o.
If you searched for BDIKA Sp. z o.o. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BDIKA Sp. z o.o. is a platform to avoid — and…
Read the full case fileUnionFX Limited — on the Cryptoblackbird Watchlist
If you searched for UnionFX Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, UnionFX Limited is a platform to avoid — and if you have already…
Read the full case fileMC Kingsley Pty Ltd — on the Cryptoblackbird Watchlist
If you searched for MC Kingsley Pty Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, MC Kingsley Pty Ltd is a platform to avoid — and…
Read the full case fileTradefuseai — on the Cryptoblackbird Watchlist
If you searched for Tradefuseai you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Tradefuseai is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Axion Invest
Our team opened a case file on Axion Invest 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…
Read the full case fileCase file: Mon Vaul
If you searched for Mon Vaul you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mon Vaul is a platform to avoid — and if you have already…
Read the full case fileGoldmanknox — on the Cryptoblackbird Watchlist
Goldmanknox 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 file