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…
29,108 CASE FILES PUBLISHED · PAGE 2230 OF 2426
Ferpay Ltd — on the Cryptoblackbird Watchlist
Ferpay Ltd 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.Why Ferpay Ltd…
Read the full case fileWatchlist entry · Top Global Traderfx
Our team opened a case file on Top Global Traderfx 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 fileFc Managementgroup — on the Cryptoblackbird Watchlist
Fc Managementgroup 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 fileTrusted Coinmining: case file from our team
Our team opened a case file on Trusted Coinmining 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 Trusted…
Read the full case fileCase file: Premier FX Trading
Premier FX Trading 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…
Read the full case fileHive Financial: case file from our team
Our team opened a case file on Hive Financial 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. Reported activity…
Read the full case fileBcfxtrading — on the Cryptoblackbird Watchlist
If you searched for Bcfxtrading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bcfxtrading is a platform to avoid — and if you have already deposited, this…
Read the full case fileCTindexforex (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for CTindexforex (Clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CTindexforex (Clone of FCA authorised firm) is a platform…
Read the full case filegoldking — on the Cryptoblackbird Watchlist
goldking 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. Why goldking is…
Read the full case fileCase file: PipschainForum Pips Chain Forum
PipschainForum Pips Chain Forum 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 fileWatchlist entry · PSF Services Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PSF Services Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows PSF…
Read the full case fileCase file: Clearway Monrix
Clearway Monrix 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 file