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…
29,112 CASE FILES PUBLISHED · PAGE 277 OF 2426
Case file: Majestic Finspirex
Majestic Finspirex 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 fileEliteforexlegaltrade — on the Cryptoblackbird Watchlist
Eliteforexlegaltrade 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 Eliteforexlegaltrade is…
Read the full case fileQilexotrader: case file from our team
Our team opened a case file on Qilexotrader 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 Qilexotrader is…
Read the full case fileOverseas Financial & Regulatory Oversight Board — on the Cryptoblackbird Watchlist
Overseas Financial & Regulatory Oversight Board 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 · Optimate24
Our team opened a case file on Optimate24 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. The concern in…
Read the full case fileCore-Invest — on the Cryptoblackbird Watchlist
Core-Invest 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 Core-Invest is…
Read the full case fileCommonDigital — on the Cryptoblackbird Watchlist
Our analysts have logged CommonDigital as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Money Farm Ltd
Our team opened a case file on Money Farm 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. The…
Read the full case fileWatchlist entry · IQ Ease
Watchlist entry IQ Ease looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · AXIS WEALTH ALTERNATIVE INVESTMENTS
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AXIS WEALTH ALTERNATIVE INVESTMENTS is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileSSGA Pro and DBRS Morningstar — on the Cryptoblackbird Watchlist
SSGA Pro and DBRS Morningstar 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…
Read the full case fileCompare my Credit Score — on the Cryptoblackbird Watchlist
Compare my Credit Score 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….
Read the full case file