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…
31,065 CASE FILES PUBLISHED · PAGE 39 OF 2589
ULTIMATETRUSTFX.UK — on the Cryptoblackbird Watchlist
Our analysts have logged ULTIMATETRUSTFX.UK as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileFUN (UK) Ltd — on the Cryptoblackbird Watchlist
FUN (UK) Ltd appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: OPTIMUM INVEST LTD
Watchlist entry OPTIMUM INVEST LTD looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileKUVERA DINASTY — on the Cryptoblackbird Watchlist
KUVERA DINASTY 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 activityKUVERA DINASTY…
Read the full case fileCase file: INSTANT INVEST FX
INSTANT INVEST 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 fileBitPointMarket — on the Cryptoblackbird Watchlist
BitPointMarket 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 fileHaveTrade — on the Cryptoblackbird Watchlist
HaveTrade pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileATB Holdings: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ATB Holdings fits that pattern. What follows is our case summary and the recovery path we recommend.Why ATB Holdings is on our WatchlistATB…
Read the full case fileWatchlist entry · Fenix Funds
Fenix Funds 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 · Atlanta Capital Markets
Atlanta Capital Markets pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCryptoNovaInt: case file from our team
CryptoNovaInt appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: JHG Group sp. z o.o. sp. k.
If you searched for JHG Group sp. z o.o. sp. k. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, JHG Group sp. z o.o. sp. k. is…
Read the full case file