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…
29,109 CASE FILES PUBLISHED · PAGE 330 OF 2426
Watchlist entry · Akoue
Our team opened a case file on Akoue 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 briefAkoue…
Read the full case fileWatchlist entry · Elite Option Experts
Our analysts have logged Elite Option Experts as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileATLANTICFXTRADE — on the Cryptoblackbird Watchlist
ATLANTICFXTRADE 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. Reported activity ATLANTICFXTRADE…
Read the full case fileCase file: TGL
Our analysts have logged TGL as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileAlternative Brokage: case file from our team
Alternative Brokage 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 fileCase file: Nordic Finanx
If you searched for Nordic Finanx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Nordic Finanx is a platform to avoid — and if you have already…
Read the full case filexmdeficotd.net: case file from our team
xmdeficotd.net pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: ALIDIGITALMARKETEARNING
ALIDIGITALMARKETEARNING 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 fileAlchemy X Markets: case file from our team
Alchemy X Markets 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 fileInvest Compare: case file from our team
Our team opened a case file on Invest Compare 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 Invest…
Read the full case fileFiniviex — on the Cryptoblackbird Watchlist
Finiviex 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. Reported activity Finiviex…
Read the full case fileWatchlist entry · Quantum Prime Profit
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Quantum Prime Profit is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case file