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…
30,751 CASE FILES PUBLISHED · PAGE 2410 OF 2563
Crypto FX Tradings 448: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Crypto FX Tradings 448 fits that pattern. What follows is our case summary and the recovery path we recommend.Why Crypto FX Tradings 448…
Read the full case fileDigital FX Market: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Digital FX Market fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityDigital FX Market has been…
Read the full case fileOcean Wealth Investment International — on the Cryptoblackbird Watchlist
Ocean Wealth Investment International 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 fileWatchlist entry · WCEUS APP
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. WCEUS APP fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefWCEUS APP has been…
Read the full case fileCase file: KeyfxMarkets
If you searched for KeyfxMarkets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, KeyfxMarkets is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Tradingmaxwell
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tradingmaxwell is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefTradingmaxwell…
Read the full case fileWatchlist entry · Premier Forex (Clone of FCA Authorised Firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Premier Forex (Clone of FCA Authorised Firm) fits that pattern. What follows is our case summary and the recovery path we recommend.The concern…
Read the full case fileCryptoIsYou — on the Cryptoblackbird Watchlist
CryptoIsYou 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 activityCryptoIsYou has been…
Read the full case fileWatchlist entry · OV Finance
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. OV Finance 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 fileWatchlist entry · Golden Peak
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Golden Peak is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in…
Read the full case fileAthelington International-UK: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Athelington International-UK fits that pattern. What follows is our case summary and the recovery path we recommend.Why Athelington International-UK is on our WatchlistAthelington…
Read the full case fileWatchlist entry · Unit Asset Fund
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Unit Asset Fund fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsUnit Asset Fund…
Read the full case file