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…
30,259 CASE FILES PUBLISHED · PAGE 333 OF 2522
Fernbrook Capital Partners LLC — on the Cryptoblackbird Watchlist
Fernbrook Capital Partners LLC 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…
Read the full case fileBitflux Markets — on the Cryptoblackbird Watchlist
Bitflux 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 to…
Read the full case fileDAX40: case file from our team
DAX40 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 fileGolden Age Asset Management Ltd — on the Cryptoblackbird Watchlist
Golden Age Asset Management Ltd 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…
Read the full case fileGreenfield Network Investment: case file from our team
Greenfield Network Investment appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileAlfa Assets — on the Cryptoblackbird Watchlist
Our analysts have logged Alfa Assets as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileEMUNA_ TRADE_CLUB_ — on the Cryptoblackbird Watchlist
If you searched for EMUNA_ TRADE_CLUB_ you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, EMUNA_ TRADE_CLUB_ is a platform to avoid — and if you have already…
Read the full case fileAAA Fund — on the Cryptoblackbird Watchlist
AAA Fund 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…
Read the full case fileLIVOTRADE — on the Cryptoblackbird Watchlist
If you searched for LIVOTRADE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, LIVOTRADE is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Progain Tradex
Our team opened a case file on Progain Tradex 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…
Read the full case fileBond Rate Compare: case file from our team
Our team opened a case file on Bond Rate 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. Reported…
Read the full case fileInvest Ehub: case file from our team
Invest Ehub appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file