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…
30,242 CASE FILES PUBLISHED · PAGE 216 OF 2521
Watchlist entry · service.client.amf@mail.com
Our team opened a case file on service.client.amf@mail.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.The concern in briefservice.client.amf@mail.com…
Read the full case fileOrangefx247 — on the Cryptoblackbird Watchlist
If you searched for Orangefx247 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Orangefx247 is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Arbionswift
Arbionswift appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Quantum Reliance Group
Our team opened a case file on Quantum Reliance Group 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…
Read the full case fileWatchlist entry · Anodex
Our team opened a case file on Anodex 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 fileCase file: FIXED RATE RETURNS
FIXED RATE RETURNS 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 fileUK Bond Finder — on the Cryptoblackbird Watchlist
UK Bond Finder 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 fileCase file: Abendroth Fortel
If you searched for Abendroth Fortel you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Abendroth Fortel is a platform to avoid — and if you have already…
Read the full case fileHK Daguan Star Tech: case file from our team
HK Daguan Star Tech 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 fileTrayDai: case file from our team
Our team opened a case file on TrayDai 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 TrayDai is…
Read the full case fileWatchlist entry · Varianstarwood
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Varianstarwood is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileDigifxtrader — on the Cryptoblackbird Watchlist
Digifxtrader appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file