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…
29,103 CASE FILES PUBLISHED · PAGE 359 OF 2426
Grantly AB — on the Cryptoblackbird Watchlist
Grantly AB 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 Grantly AB…
Read the full case fileWatchlist entry · PrimeInveztment
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PrimeInveztment fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief PrimeInveztment has been…
Read the full case fileCase file: Global Compliance Agency
If you searched for Global Compliance Agency you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Global Compliance Agency is a platform to avoid — and if you…
Read the full case fileFidelity Max Investment Management: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fidelity Max Investment Management fits that pattern. What follows is our case summary and the recovery path we recommend. Why Fidelity Max Investment…
Read the full case fileCase file: Andersen-International
If you searched for Andersen-International you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Andersen-International is a platform to avoid — and if you have already deposited, this…
Read the full case filePeak Markets — on the Cryptoblackbird Watchlist
Peak 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 fileSaanut Corporate Finance — on the Cryptoblackbird Watchlist
Saanut Corporate Finance markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileUlends: case file from our team
Our team opened a case file on Ulends 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 Ulends is…
Read the full case fileFAST UNION TRADES — on the Cryptoblackbird Watchlist
FAST UNION TRADES 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 · SnapEx Fx
SnapEx Fx 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 fileWatchlist entry · AbsoluteFxSignals
Our team opened a case file on AbsoluteFxSignals 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 · FX NOVEL
Watchlist entry FX NOVEL looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file