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…
29,098 CASE FILES PUBLISHED · PAGE 2281 OF 2425
Transition Ag — on the Cryptoblackbird Watchlist
Transition Ag 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 fileGlobal Private Traders — on the Cryptoblackbird Watchlist
Global Private Traders 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…
Read the full case fileWatchlist entry · Morgan Financial Group LTD (clone of FCA authorised firm)
Our team opened a case file on Morgan Financial Group LTD (clone of FCA authorised firm) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options…
Read the full case fileCyberbyte Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cyberbyte Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileValidtrades: case file from our team
Our team opened a case file on Validtrades 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 Validtrades is…
Read the full case fileCapital Premium Financing Fx — on the Cryptoblackbird Watchlist
Capital Premium Financing Fx 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 filePrimeFxProfit — on the Cryptoblackbird Watchlist
PrimeFxProfit 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 PrimeFxProfit is…
Read the full case filecloning – Rakuten Europe Bank S.A.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. cloning – Rakuten Europe Bank S.A. is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileCase file: Irish Comparison
If you searched for Irish Comparison you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Irish Comparison is a platform to avoid — and if you have already…
Read the full case filePayforex: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Payforex is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Payforex is…
Read the full case fileWORLD MASSIVE INCOME: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. WORLD MASSIVE INCOME is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileWatchlist entry · OctaFxPower Ltd
Our team opened a case file on OctaFxPower Ltd 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…
Read the full case file