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 314 OF 2427
Case file: Prointerex
If you searched for Prointerex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Prointerex is a platform to avoid — and if you have already deposited, this…
Read the full case fileEXITOSOFX: case file from our team
EXITOSOFX surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileInside Invest — on the Cryptoblackbird Watchlist
Watchlist entry Inside Invest looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Best Tech Trade LTD
Watchlist entry Best Tech Trade LTD looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Check a Bond
Check a Bond 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 fileWatchlist entry · W2Forex
W2Forex pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileIntel Academy: case file from our team
Our team opened a case file on Intel Academy 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 Intel…
Read the full case fileWatchlist entry · Roths Market LLC
Roths Market LLC markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileFlexFx24 — on the Cryptoblackbird Watchlist
FlexFx24 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 · Skywinprofit
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Skywinprofit fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Skywinprofit has been…
Read the full case fileAxiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty — on the Cryptoblackbird Watchlist
If you searched for Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System…
Read the full case fileCase file: BRAVIONEXAPP
If you searched for BRAVIONEXAPP you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BRAVIONEXAPP is a platform to avoid — and if you have already deposited, this…
Read the full case file