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 2384 OF 2424
Case file: Oliver Harbour LLC operating the platform
If you searched for Oliver Harbour LLC operating the platform you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Oliver Harbour LLC operating the platform is a platform…
Read the full case fileWatchlist entry · Amtop Markets Ltd
Our team opened a case file on Amtop Markets 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…
Read the full case fileTiger Forex Trade — on the Cryptoblackbird Watchlist
Tiger Forex Trade 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…
Read the full case fileLilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh: case file from our team
Our team opened a case file on Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh 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 fileWatchlist entry · KLC Services
Our team opened a case file on KLC Services 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 fileBX Trade — on the Cryptoblackbird Watchlist
BX Trade 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 fileCase file: AstroFXC Limited
If you searched for AstroFXC Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AstroFXC Limited is a platform to avoid — and if you have already…
Read the full case fileApexwealthhub: case file from our team
Our team opened a case file on Apexwealthhub 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 activity Apexwealthhub…
Read the full case fileC.C.Experts: case file from our team
Our team opened a case file on C.C.Experts 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 activity C.C.Experts…
Read the full case fileCase file: Rukayatirim9
If you searched for Rukayatirim9 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Rukayatirim9 is a platform to avoid — and if you have already deposited, this…
Read the full case fileMfibroker — on the Cryptoblackbird Watchlist
Mfibroker 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 anyone…
Read the full case fileCase file: EARNERS CIRCLE INVESTMENT
If you searched for EARNERS CIRCLE INVESTMENT you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, EARNERS CIRCLE INVESTMENT is a platform to avoid — and if you…
Read the full case file