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…
31,065 CASE FILES PUBLISHED · PAGE 34 OF 2589
InfluxFinance: case file from our team
InfluxFinance appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file23 Traders — on the Cryptoblackbird Watchlist
23 Traders 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 fileMarc Finance (Clone): case file from our team
Our team opened a case file on Marc Finance (Clone) 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 Marc…
Read the full case fileWatchlist entry · Optionbanking
Our team opened a case file on Optionbanking 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 briefOptionbanking…
Read the full case fileWatchlist entry · Phmarkets Financial Limited
Our team opened a case file on Phmarkets Financial Limited 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 fileCase file: META ASSETS FX
META ASSETS FX pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileService Global 52 Ltd operating as — on the Cryptoblackbird Watchlist
Service Global 52 Ltd operating as 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…
Read the full case fileByrix Financial Investments: case file from our team
Our team opened a case file on Byrix Financial Investments 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 activityByrix…
Read the full case fileWatchlist entry · Binance AutoTrade
Binance AutoTrade 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 · eCharge.io AG
Our team opened a case file on eCharge.io AG 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…
Read the full case fileTRU Investment — on the Cryptoblackbird Watchlist
If you searched for TRU Investment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TRU Investment is a platform to avoid — and if you have already…
Read the full case fileCoral Markets — on the Cryptoblackbird Watchlist
Watchlist entry Coral Markets looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file