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…
30,697 CASE FILES PUBLISHED · PAGE 2182 OF 2559
Case file: HyperVerse
If you searched for HyperVerse you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, HyperVerse is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · OKEX-TRADE
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. OKEX-TRADE fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsOKEX-TRADE has been flagged as…
Read the full case fileCase file: Fx Futureinvestments
Fx Futureinvestments 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 fileHDCOMPENSATOR: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HDCOMPENSATOR fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityHDCOMPENSATOR has been flagged as a fake…
Read the full case fileWatchlist entry · KINGSWAY COMMERCIAL BANK
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. KINGSWAY COMMERCIAL BANK 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 fileCase file: Markets
If you searched for Markets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Markets is a platform to avoid — and if you have already deposited, this…
Read the full case fileSicavprojaction — on the Cryptoblackbird Watchlist
Sicavprojaction 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 fileCase file: Bitcoin Mining Machine
Bitcoin Mining Machine 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 fileWatchlist entry · Horyten
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Horyten is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefHoryten…
Read the full case fileOnline Financial Loans: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Online Financial Loans fits that pattern. What follows is our case summary and the recovery path we recommend.Why Online Financial Loans is on…
Read the full case fileCharlgate Ltd — on the Cryptoblackbird Watchlist
If you searched for Charlgate Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Charlgate Ltd is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Nutex
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Nutex is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsNutex…
Read the full case file