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…
29,109 CASE FILES PUBLISHED · PAGE 266 OF 2426
Case file: Quantum Capital Trade
Quantum Capital Trade appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Conscious Crypto
Conscious Crypto markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Aligninvest
Aligninvest caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileWatchlist entry · ONEFX
ONEFX appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileGobudex: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Gobudex fits that pattern. What follows is our case summary and the recovery path we recommend.Why Gobudex is on our WatchlistGobudex has been…
Read the full case fileCase file: Treasurytrust Enterprise
If you searched for Treasurytrust Enterprise you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Treasurytrust Enterprise is a platform to avoid — and if you have already…
Read the full case fileDanxdex — on the Cryptoblackbird Watchlist
Danxdex 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. Why Danxdex is…
Read the full case filee global invests: case file from our team
Our analysts have logged e global invests as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: mlcapuk.com (Clone of FCA Authorised Firm)
mlcapuk.com (Clone of FCA Authorised Firm) 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…
Read the full case fileWatchlist entry · Secure Citizen Standard Bank
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Secure Citizen Standard Bank fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case fileTradesVisions — on the Cryptoblackbird Watchlist
Our analysts have logged TradesVisions as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Management Group
Watchlist entry Management Group looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file