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…
29,105 CASE FILES PUBLISHED · PAGE 350 OF 2426
HFT Fund: case file from our team
Our team opened a case file on HFT Fund 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 HFT Fund…
Read the full case fileCase file: ETFX
ETFX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileGrotfinance — on the Cryptoblackbird Watchlist
Grotfinance 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. Why Grotfinance is…
Read the full case fileHsh Golden Society: case file from our team
Our team opened a case file on Hsh Golden Society 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…
Read the full case fileLiquidation Control Commission — on the Cryptoblackbird Watchlist
Liquidation Control Commission 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…
Read the full case fileSollari: case file from our team
Sollari appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileAcadianam Ltd (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for Acadianam Ltd (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Acadianam Ltd (clone of FCA authorised firm) is…
Read the full case fileWatchlist entry · PrestigeCoins
Our analysts have logged PrestigeCoins as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileGlobal Crypto Express: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Global Crypto Express is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileWatchlist entry · FXBINASTRADE
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FXBINASTRADE is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileWatchlist entry · SwiphtFx
SwiphtFx markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileGENERAL FXS EXCHANGE — on the Cryptoblackbird Watchlist
Our analysts have logged GENERAL FXS EXCHANGE as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file