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…
29,123 CASE FILES PUBLISHED · PAGE 2164 OF 2427
IAXUSS: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. IAXUSS is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityIAXUSS has been…
Read the full case fileWatchlist entry · BEST SIGNAL TRADE
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BEST SIGNAL TRADE is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileWatchlist entry · Barox International
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Barox International is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileHamilton and Pricehouse Consultancy — on the Cryptoblackbird Watchlist
Hamilton and Pricehouse Consultancy 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…
Read the full case fileZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX — on the Cryptoblackbird Watchlist
ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX 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 fileGold Trading Market 0nline — on the Cryptoblackbird Watchlist
If you searched for Gold Trading Market 0nline you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gold Trading Market 0nline is a platform to avoid — and…
Read the full case fileCase file: WFM International
WFM International 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: The Bond Market
The Bond Market 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 fileGreeniumholdings: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Greeniumholdings is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Greeniumholdings…
Read the full case fileOctaMarketstrading — on the Cryptoblackbird Watchlist
If you searched for OctaMarketstrading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, OctaMarketstrading is a platform to avoid — and if you have already deposited, this…
Read the full case fileRemaxima: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Remaxima fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Remaxima has been flagged as…
Read the full case fileCase file: prénom.nom@aldinfos.com
prénom.nom@aldinfos.com 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. What the record…
Read the full case file