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…
30,247 CASE FILES PUBLISHED · PAGE 249 OF 2521
Watchlist entry · Imposter website: farm-crypto.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Imposter website: farm-crypto.com is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern…
Read the full case fileCase file: Aurflux Invest
Aurflux Invest appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileGCW Management — on the Cryptoblackbird Watchlist
Watchlist entry GCW Management looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileInverten — on the Cryptoblackbird Watchlist
Inverten 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 activity Inverten…
Read the full case fileWatchlist entry · Financial & Risk Organisation Limited (clone of UK registered company)
Our team opened a case file on Financial & Risk Organisation Limited (clone of UK registered company) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery…
Read the full case fileEPOCH Daytrades — on the Cryptoblackbird Watchlist
If you searched for EPOCH Daytrades you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, EPOCH Daytrades is a platform to avoid — and if you have already…
Read the full case file247TOPFXMINING — on the Cryptoblackbird Watchlist
247TOPFXMINING 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: Trade Time
Trade Time pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: Eephad75
If you searched for Eephad75 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Eephad75 is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Fluixis Finance
Fluixis Finance 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 fileWatchlist entry · PrideFx
PrideFx surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileTradofx Limited: case file from our team
Our team opened a case file on Tradofx Limited 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 Tradofx…
Read the full case file