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…
30,758 CASE FILES PUBLISHED · PAGE 2441 OF 2564
bitcloudfxpro — on the Cryptoblackbird Watchlist
bitcloudfxpro 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 fileDepartment of Financial Compensation — on the Cryptoblackbird Watchlist
Department of Financial Compensation 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 fileAMC Management & Services — on the Cryptoblackbird Watchlist
AMC Management & Services 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 fileDenko Group Ltd — on the Cryptoblackbird Watchlist
Denko Group Ltd 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 activityDenko…
Read the full case fileWatchlist entry · STForex App
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. STForex App fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefSTForex App has been…
Read the full case fileThe Century Gold/TheCenturyGold — on the Cryptoblackbird Watchlist
If you searched for The Century Gold/TheCenturyGold you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, The Century Gold/TheCenturyGold is a platform to avoid — and if you…
Read the full case fileCase file: GAME OVER FOREX, EIRL
GAME OVER FOREX, EIRL 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…
Read the full case fileCase file: Antonio Raphael t/a Blue Sky Investments
Antonio Raphael t/a Blue Sky Investments 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…
Read the full case fileWatchlist entry · EU Mining
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. EU Mining 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 fileWest Miners ltd.: case file from our team
Our team opened a case file on West Miners 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.Reported activityWest…
Read the full case fileWatchlist entry · Universal Markets
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Universal Markets 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 · AxonExchange – Imposter website, suspected scam
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AxonExchange – Imposter website, suspected scam fits that pattern. What follows is our case summary and the recovery path we recommend.What the record…
Read the full case file