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…
30,260 CASE FILES PUBLISHED · PAGE 337 OF 2522
Synth Trade — on the Cryptoblackbird Watchlist
Synth Trade 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 fileGG Ideas Marketing Sdn Bhd — on the Cryptoblackbird Watchlist
GG Ideas Marketing Sdn Bhd 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 fileALFX Ltd — on the Cryptoblackbird Watchlist
ALFX Ltd appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: CIMB Group (Clone of an FCA Authorised firm)
CIMB Group (Clone of an FCA Authorised firm) 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…
Read the full case fileMoon Lifts — on the Cryptoblackbird Watchlist
Moon Lifts 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 fileImpersonation Of Capital Management Group Australia Pty Ltd — on the Cryptoblackbird Watchlist
If you searched for Impersonation Of Capital Management Group Australia Pty Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Impersonation Of Capital Management Group Australia Pty…
Read the full case fileCase file: Londonbridge
Our analysts have logged Londonbridge as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Kaiser Invest Trade
Watchlist entry Kaiser Invest Trade looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Nextwise Markets
Nextwise Markets surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · Clone AIMarkets
Clone AIMarkets 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 file1PrimeOptions — on the Cryptoblackbird Watchlist
1PrimeOptions 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: Ruxavild
Ruxavild 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 file