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…
29,110 CASE FILES PUBLISHED · PAGE 325 OF 2426
BETA CENTRAL PROFITS LIMITED: case file from our team
Our analysts have logged BETA CENTRAL PROFITS LIMITED as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileTrassat: case file from our team
Our analysts have logged Trassat as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Innovestltd
Our team opened a case file on Innovestltd 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.The concern in briefInnovestltd…
Read the full case fileCase file: Aurum Fix
Watchlist entry Aurum Fix looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Walfa
Our team opened a case file on Walfa 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 record…
Read the full case fileClone Iberia Capital: case file from our team
Clone Iberia Capital markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: FIM EinzelhandelsInvest 1 GmbH
If you searched for FIM EinzelhandelsInvest 1 GmbH you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FIM EinzelhandelsInvest 1 GmbH is a platform to avoid — and…
Read the full case fileGradian LTD: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Gradian LTD fits that pattern. What follows is our case summary and the recovery path we recommend. Why Gradian LTD is on our…
Read the full case fileBsu Anlage: case file from our team
Our team opened a case file on Bsu Anlage 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 Bsu…
Read the full case fileCase file: CryptoNexaLtd
CryptoNexaLtd 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 file360TradeHub: case file from our team
Watchlist entry 360TradeHub looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileExprime — on the Cryptoblackbird Watchlist
Exprime appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file