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…
30,263 CASE FILES PUBLISHED · PAGE 351 OF 2522
Watchlist entry · Margin FX Options Group Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Margin FX Options Group Limited fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsMargin…
Read the full case fileCoinOstk: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CoinOstk is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why CoinOstk is…
Read the full case fileCF Sum: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CF Sum fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity CF Sum has been…
Read the full case fileFixed Profits — on the Cryptoblackbird Watchlist
Fixed Profits 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 Fixed…
Read the full case fileZTE Trading — on the Cryptoblackbird Watchlist
ZTE Trading pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileImmediateeuraxai — on the Cryptoblackbird Watchlist
If you searched for Immediateeuraxai you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Immediateeuraxai is a platform to avoid — and if you have already deposited, this…
Read the full case fileCryptocurrency trading without consent: case file from our team
Our team opened a case file on Cryptocurrency trading without consent 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….
Read the full case filePeck Global Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Peck Global Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileWatchlist entry · Global Direct Asset Management
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Global Direct Asset Management is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileHot Forex Traders: case file from our team
Hot Forex Traders pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileRineplex — on the Cryptoblackbird Watchlist
Rineplex 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 fileFX Digital Lab: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FX Digital Lab fits that pattern. What follows is our case summary and the recovery path we recommend. Why FX Digital Lab is…
Read the full case file