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…
30,244 CASE FILES PUBLISHED · PAGE 226 OF 2521
Wilkinson Bennings Securities — on the Cryptoblackbird Watchlist
Wilkinson Bennings Securities 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 activityWilkinson…
Read the full case fileMTFE GLOBAL — on the Cryptoblackbird Watchlist
MTFE GLOBAL 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…
Read the full case fileHCo Lux S.à r.l.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. HCo Lux S.à r.l. is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileCase file: JetOnyxLegacy
Watchlist entry JetOnyxLegacy looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Bextradefx
If you searched for Bextradefx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bextradefx is a platform to avoid — and if you have already deposited, this…
Read the full case fileVIRTUAL FX TRADE — on the Cryptoblackbird Watchlist
Watchlist entry VIRTUAL FX TRADE looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileBernd Franz Fröhler (the Scam Entity) — on the Cryptoblackbird Watchlist
Bernd Franz Fröhler (the Scam Entity) 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…
Read the full case fileFXOPAL: case file from our team
FXOPAL markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Fortraders
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fortraders 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 · Hairul Capital
Our analysts have logged Hairul Capital as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileINNOVATIVE GREEK PRODUCERS AND CONSUMERS SA: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity…
Read the full case fileCase file: Eminant Magnificent
Eminant Magnificent markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file