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…
29,103 CASE FILES PUBLISHED · PAGE 235 OF 2426
ZynexorAI: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ZynexorAI fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityZynexorAI has been flagged as a fake…
Read the full case fileWatchlist entry · Xydcc
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Xydcc 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 fileCase file: Massardinvestissement
If you searched for Massardinvestissement you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Massardinvestissement is a platform to avoid — and if you have already deposited, this…
Read the full case fileWhitman Law Group: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Whitman Law Group fits that pattern. What follows is our case summary and the recovery path we recommend. Why Whitman Law Group is…
Read the full case fileProfit Masters: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Profit Masters 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 fileENERGY FX: case file from our team
ENERGY FX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Herold and Partners
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Herold and Partners fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Herold…
Read the full case fileWatchlist entry · Westhill Pros
Westhill Pros pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: SecretEA
SecretEA 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 concern in…
Read the full case fileDGTL Trade — on the Cryptoblackbird Watchlist
DGTL Trade appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: FOREIGNMARKETOPTIONS LIMITED (FMO)
FOREIGNMARKETOPTIONS LIMITED (FMO) surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileEGL Sverige AB: case file from our team
Our team opened a case file on EGL Sverige AB 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…
Read the full case file