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…
29,115 CASE FILES PUBLISHED · PAGE 2200 OF 2427
Entity operating through the website signalfxoption.com: case file from our team
Our team opened a case file on Entity operating through the website signalfxoption.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…
Read the full case fileCase file: Webullhk
Webullhk 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 fileInvestment & Europe Assets Limited — on the Cryptoblackbird Watchlist
Investment & Europe Assets Limited 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…
Read the full case fileCodexprime: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Codexprime fits that pattern. What follows is our case summary and the recovery path we recommend. Why Codexprime is on our Watchlist Codexprime…
Read the full case fileABSystem & Energy Markets — on the Cryptoblackbird Watchlist
ABSystem & Energy Markets 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….
Read the full case fileCase file: LBM ASSESSORIA E PARTICIPAÇÕES LTDA
LBM ASSESSORIA E PARTICIPAÇÕES LTDA 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…
Read the full case fileCase file: Fasat G
If you searched for Fasat G you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fasat G is a platform to avoid — and if you have already…
Read the full case fileWellington Capital Markets: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wellington Capital Markets is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileMyers and Baker Associates — on the Cryptoblackbird Watchlist
Myers and Baker Associates 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 fileCase file: Investment warning concerning Maesara Investments Limited
If you searched for Investment warning concerning Maesara Investments Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Investment warning concerning Maesara Investments Limited is a platform…
Read the full case fileTrade Wise Ltd.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Trade Wise Ltd. is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileCase file: Cash Loans Finance (Clone of FCA authorised firm)
Cash Loans Finance (Clone of FCA authorised firm) 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…
Read the full case file