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…
29,099 CASE FILES PUBLISHED · PAGE 216 OF 2425
Bm Holdings — on the Cryptoblackbird Watchlist
Bm Holdings 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 Bm Holdings…
Read the full case fileAmeryssa: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ameryssa fits that pattern. What follows is our case summary and the recovery path we recommend. Why Ameryssa is on our Watchlist Ameryssa…
Read the full case fileMTS Foundation: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MTS Foundation fits that pattern. What follows is our case summary and the recovery path we recommend. Why MTS Foundation is on our…
Read the full case fileCase file: Wattum FX Trading (aka Sure FX aka AlertSignalsNation)
Wattum FX Trading (aka Sure FX aka AlertSignalsNation) markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileMAGNATE MARKETS: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MAGNATE MARKETS fits that pattern. What follows is our case summary and the recovery path we recommend. Why MAGNATE MARKETS is on our…
Read the full case fileEXOTRADEFX — on the Cryptoblackbird Watchlist
EXOTRADEFX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Neovixunion
If you searched for Neovixunion you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Neovixunion is a platform to avoid — and if you have already deposited, this…
Read the full case fileCrypto Wealth Investment Company: case file from our team
Crypto Wealth Investment Company surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · The Best Fixed Rates
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. The Best Fixed Rates 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 · Vaststrategytrades ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Vaststrategytrades ltd fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Vaststrategytrades ltd…
Read the full case fileWatchlist entry · esCapitals
esCapitals pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: Xevago
Xevago 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 file