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…
29,113 CASE FILES PUBLISHED · PAGE 281 OF 2427
Watchlist entry · Greenup24
Greenup24 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 fileCopytrqdingworld: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Copytrqdingworld is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityCopytrqdingworld has been…
Read the full case fileWatchlist entry · Ultra Global FX
Ultra Global FX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileNordea Asset Management: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Nordea Asset Management fits that pattern. What follows is our case summary and the recovery path we recommend. Why Nordea Asset Management is…
Read the full case fileFX Goat: case file from our team
Our team opened a case file on FX Goat 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 activity…
Read the full case fileCase file: Rosenfelt Global Management
If you searched for Rosenfelt Global Management you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Rosenfelt Global Management is a platform to avoid — and if you…
Read the full case fileWatchlist entry · ARIEL SYSTEM
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ARIEL SYSTEM 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 fileCase file: APEX CAPITAL MARKETS
APEX CAPITAL MARKETS 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…
Read the full case filefxcrypto index — on the Cryptoblackbird Watchlist
If you searched for fxcrypto index you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, fxcrypto index is a platform to avoid — and if you have already…
Read the full case fileArtifluxon: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Artifluxon is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Artifluxon is…
Read the full case fileCase file: Coinclick
Coinclick 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. What the record…
Read the full case fileApexnexia: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Apexnexia fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Apexnexia has been flagged as…
Read the full case file