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 2235 OF 2426
Watchlist entry · Algo Trade247
Our team opened a case file on Algo Trade247 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.What the record…
Read the full case fileWatchlist entry · Immediate Tradent
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Immediate Tradent fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Immediate Tradent…
Read the full case fileMeredith and Gellar Capital Partners: case file from our team
Our team opened a case file on Meredith and Gellar Capital Partners 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…
Read the full case fileCase file: BAYLINE TRADING LTD
BAYLINE TRADING 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. The…
Read the full case fileWatchlist entry · Finance Extra
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Finance Extra fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Finance Extra…
Read the full case fileWatchlist entry · Alta Roc
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Alta Roc fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Alta Roc…
Read the full case fileWatchlist entry · FXprobot
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FXprobot fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows FXprobot has been…
Read the full case fileRufmaxkredit — on the Cryptoblackbird Watchlist
Rufmaxkredit 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. Reported activity Rufmaxkredit…
Read the full case fileWatchlist entry · Extrinex
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Extrinex is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileWatchlist entry · Coinvexra
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coinvexra fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Coinvexra has been…
Read the full case fileWatchlist entry · Authentic Global Trade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Authentic Global Trade fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Authentic…
Read the full case fileHefix Wealth Capital: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Hefix Wealth Capital fits that pattern. What follows is our case summary and the recovery path we recommend. Why Hefix Wealth Capital is…
Read the full case file