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…
29,111 CASE FILES PUBLISHED · PAGE 322 OF 2426
Infinity Forex Funds — on the Cryptoblackbird Watchlist
Infinity Forex Funds surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileBitMEX.US Markets Limited: case file from our team
BitMEX.US Markets Limited appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Hashpak
Hashpak 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 showsHashpak…
Read the full case fileCase file: Guardian Invest
Guardian Invest surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: Totalpower
If you searched for Totalpower you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Totalpower is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · AAG Markets
AAG Markets markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: JNY Markets
Watchlist entry JNY Markets looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileFirst Trade Cfd: case file from our team
Our analysts have logged First Trade Cfd as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Curmex Capitals
Curmex Capitals 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 fileBondcomparisonsite: case file from our team
Our team opened a case file on Bondcomparisonsite 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 Bondcomparisonsite is…
Read the full case filePioneer Wealth Trust — on the Cryptoblackbird Watchlist
Our analysts have logged Pioneer Wealth Trust as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileTradeGPT — on the Cryptoblackbird Watchlist
TradeGPT 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 file