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…
29,108 CASE FILES PUBLISHED · PAGE 334 OF 2426
prénom.nom@oddobhf-gestion.com — on the Cryptoblackbird Watchlist
If you searched for prénom.nom@oddobhf-gestion.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@oddobhf-gestion.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileRapid Quid Finance: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Rapid Quid Finance is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileCase file: Distinct Trades
Distinct Trades 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: MSCEX
MSCEX 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 fileIbericaPlus: case file from our team
IbericaPlus appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileFendatrade — on the Cryptoblackbird Watchlist
Fendatrade 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 fileOrtega Zak: case file from our team
Ortega Zak pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · ELD Asset Management
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ELD Asset Management fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief ELD…
Read the full case fileCase file: TitanWealth24
TitanWealth24 surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileProperty Wealth Ltd — on the Cryptoblackbird Watchlist
If you searched for Property Wealth Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Property Wealth Ltd is a platform to avoid — and if you…
Read the full case fileCase file: Fx24options
Fx24options 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. The concern in…
Read the full case fileWatchlist entry · Trent Exchange
Trent Exchange pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case file