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…
29,111 CASE FILES PUBLISHED · PAGE 274 OF 2426
Case file: Zyrixoptions
If you searched for Zyrixoptions you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Zyrixoptions is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · XStream Trade Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. XStream Trade Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileFx Praime — on the Cryptoblackbird Watchlist
Fx Praime markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Change Helpline
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Change Helpline fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Change Helpline…
Read the full case fileWatchlist entry · Twmoomoo
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Twmoomoo 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 fileWatchlist entry · Fire Financial Services T/A ‘Fire Account’ (Clone)
Our team opened a case file on Fire Financial Services T/A 'Fire Account' (Clone) 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…
Read the full case fileWatchlist entry · Sharpe Consultancy Group LLC
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sharpe Consultancy Group LLC fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileFreedom FX Broker Limited — on the Cryptoblackbird Watchlist
If you searched for Freedom FX Broker Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Freedom FX Broker Limited is a platform to avoid — and…
Read the full case fileExpertsecuredplatform: case file from our team
Expertsecuredplatform surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileEmerging Markets Group — on the Cryptoblackbird Watchlist
Emerging Markets Group 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 · Swiss Investment Development Bank
Swiss Investment Development Bank appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Donau Investcapital
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Donau Investcapital 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 file