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 278 OF 2426
Qartal Fx: case file from our team
Qartal Fx pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileFixed Rate Investment Reports — on the Cryptoblackbird Watchlist
Fixed Rate Investment Reports 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 fileGrand Hill Trading Group Limited — on the Cryptoblackbird Watchlist
If you searched for Grand Hill Trading Group Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Grand Hill Trading Group Limited is a platform to avoid…
Read the full case fileWatchlist entry · Alanda Capital
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Alanda Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileMedifinance Limited — on the Cryptoblackbird Watchlist
Watchlist entry Medifinance Limited looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Market for beginners
If you searched for Market for beginners you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Market for beginners is a platform to avoid — and if you…
Read the full case fileYalix Trader — on the Cryptoblackbird Watchlist
If you searched for Yalix Trader you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Yalix Trader is a platform to avoid — and if you have already…
Read the full case fileIron Max Group: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Iron Max Group fits that pattern. What follows is our case summary and the recovery path we recommend. Why Iron Max Group is…
Read the full case fileCase file: AxonExchange
AxonExchange 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: Lifestocks-Investment
Lifestocks-Investment 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 fileWatchlist entry · CM Globals
Watchlist entry CM Globals looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileEverest Private Assets — on the Cryptoblackbird Watchlist
Our analysts have logged Everest Private Assets as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file