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…
29,078 CASE FILES PUBLISHED · PAGE 2383 OF 2424
Fx-cryptotrade: case file from our team
Our team opened a case file on Fx-cryptotrade 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 activityFx-cryptotrade has been…
Read the full case fileWatchlist entry · Private Holdings LTD
Our team opened a case file on Private Holdings 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. The…
Read the full case fileLitmus Capital Management Group LLC: case file from our team
Our team opened a case file on Litmus Capital Management Group LLC 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: Topminingfx
Topminingfx 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…
Read the full case fileWatchlist entry · WHALEMAX INVESTMENT
Our team opened a case file on WHALEMAX INVESTMENT 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…
Read the full case fileOR: case file from our team
Our team opened a case file on OR 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 OR is…
Read the full case fileWatchlist entry · KCEX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. KCEX fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief KCEX has been…
Read the full case fileRockwell Ag — on the Cryptoblackbird Watchlist
Rockwell 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 fileFrankfurtFX – Diamond Club (clone of authorised firm): case file from our team
Our team opened a case file on FrankfurtFX – Diamond Club (clone of 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 look…
Read the full case fileEighteen Service Bank: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Eighteen Service Bank fits that pattern. What follows is our case summary and the recovery path we recommend. Why Eighteen Service Bank is…
Read the full case fileWatchlist entry · kfxkai
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. kfxkai fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief kfxkai has been…
Read the full case fileWalden Capital Limited (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for Walden Capital Limited (Clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Walden Capital Limited (Clone of FCA authorised…
Read the full case file