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…
30,269 CASE FILES PUBLISHED · PAGE 386 OF 2523
Case file: Federal Securities Regulatory Agency
If you searched for Federal Securities Regulatory Agency you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Federal Securities Regulatory Agency is a platform to avoid — and…
Read the full case fileTellidex — on the Cryptoblackbird Watchlist
Tellidex appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Rockpoint Partners
If you searched for Rockpoint Partners you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Rockpoint Partners is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · PEROXATRADE
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PEROXATRADE fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief PEROXATRADE has been…
Read the full case fileCase file: Wealthcapital
Wealthcapital has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available to anyone…
Read the full case fileWatchlist entry · Depedex
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Depedex is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileTC Bridge — on the Cryptoblackbird Watchlist
Watchlist entry TC Bridge looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileDSX Trader: case file from our team
DSX Trader 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 · World Market Funds (Clone)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. World Market Funds (Clone) fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileBoesch Haufmann Asset Management, Inc. — on the Cryptoblackbird Watchlist
Boesch Haufmann Asset Management, Inc. 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…
Read the full case fileGrizzly Wealth Group GrizzlyWealthGroup — on the Cryptoblackbird Watchlist
Grizzly Wealth Group GrizzlyWealthGroup 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….
Read the full case fileWatchlist entry · BITSCOINFX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BITSCOINFX is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case file