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…
31,064 CASE FILES PUBLISHED · PAGE 22 OF 2589
Investmentswiss — on the Cryptoblackbird Watchlist
Investmentswiss 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: HCS
Our analysts have logged HCS as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Carter Flanagan Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Carter Flanagan Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the…
Read the full case fileHikaro and Partners: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Hikaro and Partners fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityHikaro and Partners has been…
Read the full case fileTheelitetradeltd — on the Cryptoblackbird Watchlist
Theelitetradeltd 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 fileWatchlist entry · GreenFxTrading
GreenFxTrading appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileProFx: case file from our team
ProFx 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 filePower Markets: case file from our team
Watchlist entry Power Markets looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Sky Way Invest Group
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Sky Way Invest Group is one of them. Below is our review of the operator and guidance for recovering money already paid in.What…
Read the full case fileRichnetfundses — on the Cryptoblackbird Watchlist
Our analysts have logged Richnetfundses as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileBullsonTrade — on the Cryptoblackbird Watchlist
BullsonTrade 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 fileZulu Trade Inc. — on the Cryptoblackbird Watchlist
If you searched for Zulu Trade Inc. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Zulu Trade Inc. is a platform to avoid — and if you…
Read the full case file