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…
30,738 CASE FILES PUBLISHED · PAGE 2356 OF 2562
Watchlist entry · Robbo Ai
Our team opened a case file on Robbo Ai 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 concern in…
Read the full case fileWatchlist entry · Gildon International Consultancy
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Gildon International Consultancy fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsGildon International Consultancy…
Read the full case fileWilliam-Foster International Consultancy LLC: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. William-Foster International Consultancy LLC is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why…
Read the full case fileCase file: Zen-Xe ZenXe
If you searched for Zen-Xe ZenXe you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Zen-Xe ZenXe is a platform to avoid — and if you have already…
Read the full case fileCase file: Pryluxo
Pryluxo 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 the record showsPryluxo…
Read the full case fileWatchlist entry · Stratton Earners
Our team opened a case file on Stratton Earners 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 concern in…
Read the full case fileFininex – Unlicensed Entity — on the Cryptoblackbird Watchlist
Fininex – Unlicensed Entity 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…
Read the full case fileWatchlist entry · Inqubeta
Our team opened a case file on Inqubeta 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 showsInqubeta…
Read the full case fileWatchlist entry · Ontarex
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ontarex fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefOntarex has been flagged as…
Read the full case fileWatchlist entry · Robertson Finance Inc.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Robertson Finance Inc. fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsRobertson Finance Inc….
Read the full case fileCase file: Morgan Glenwell Limited
Morgan Glenwell Limited 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 fileCase file: Advanced Global Securities Corporation
If you searched for Advanced Global Securities Corporation you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Advanced Global Securities Corporation is a platform to avoid — and…
Read the full case file