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 354 OF 2426
Watchlist entry · Clone GCMpro
Our analysts have logged Clone GCMpro as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · BlockFi
BlockFi markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileFX-Cryptex — on the Cryptoblackbird Watchlist
FX-Cryptex 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 FX-Cryptex is on…
Read the full case fileYunikonFX: case file from our team
YunikonFX 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 fileWatchlist entry · Pro Authentic Mininc
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pro Authentic Mininc fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Pro…
Read the full case fileWatchlist entry · APPC Capital Singapore Pte Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. APPC Capital Singapore Pte Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. What the record…
Read the full case fileKefu XPJ — on the Cryptoblackbird Watchlist
Kefu XPJ pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileFX FUTURE — on the Cryptoblackbird Watchlist
FX FUTURE 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 filecrypto-assetstrading: case file from our team
Our team opened a case file on crypto-assetstrading 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 crypto-assetstrading is…
Read the full case fileVertex-Flare — on the Cryptoblackbird Watchlist
Vertex-Flare 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 activity Vertex-Flare…
Read the full case fileWatchlist entry · BinWorld
Our team opened a case file on BinWorld 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 fileWatchlist entry · prénom.nom@abn-solution.com
Our team opened a case file on prénom.nom@abn-solution.com 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 file