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…
31,065 CASE FILES PUBLISHED · PAGE 28 OF 2589
UPFX: case file from our team
UPFX surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · Hispamarkets
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Hispamarkets is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefHispamarkets…
Read the full case fileCentreForex — on the Cryptoblackbird Watchlist
CentreForex appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileBanque Investissement: case file from our team
Our team opened a case file on Banque Investissement 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.Reported activityBanque Investissement…
Read the full case fileFinexTrader: case file from our team
FinexTrader 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 fileEU Trade: case file from our team
EU Trade 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 fileLive Trade FX — on the Cryptoblackbird Watchlist
Live Trade FX surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileRLXStockTrade — on the Cryptoblackbird Watchlist
RLXStockTrade is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileWatchlist entry · Alternative Bridging Corporation
Our team opened a case file on Alternative Bridging Corporation 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.What the…
Read the full case fileIngensum sp. z o.o. — on the Cryptoblackbird Watchlist
Ingensum sp. z o.o. 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 fileWatchlist entry · Capital Precision
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Capital Precision 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 fileMiyake Gould Mergers and Acquisitions: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Miyake Gould Mergers and Acquisitions is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case file