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…
30,264 CASE FILES PUBLISHED · PAGE 360 OF 2522
EXCEL FX MARKETS: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EXCEL FX MARKETS fits that pattern. What follows is our case summary and the recovery path we recommend.Why EXCEL FX MARKETS is on…
Read the full case fileClone Tasman FX — on the Cryptoblackbird Watchlist
Clone Tasman 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 fileFinnivest Bank: case file from our team
Our team opened a case file on Finnivest Bank 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 activity…
Read the full case fileWatchlist entry · FisherForex
Our analysts have logged FisherForex as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Passive Flow
Passive Flow 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. The concern…
Read the full case fileGainstock: case file from our team
Gainstock 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 fileCase file: Aquilamsv
Aquilamsv 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 fileCase file: Global Merger Arbitrage Partners
If you searched for Global Merger Arbitrage Partners you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Global Merger Arbitrage Partners is a platform to avoid — and…
Read the full case fileCryptglobalmarkets — on the Cryptoblackbird Watchlist
Cryptglobalmarkets appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Financial Securities Authority
Financial Securities Authority 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. The…
Read the full case fileFunds-xminincome: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Funds-xminincome fits that pattern. What follows is our case summary and the recovery path we recommend. Why Funds-xminincome is on our Watchlist Funds-xminincome…
Read the full case fileWatchlist entry · Rockslidemine
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Rockslidemine fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Rockslidemine has been…
Read the full case file