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 390 OF 2523
Case file: Dexonplatenetry
Watchlist entry Dexonplatenetry looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · AutoLiveFXMmarket
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AutoLiveFXMmarket fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefAutoLiveFXMmarket has been flagged as…
Read the full case fileWatchlist entry · Xycp34
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Xycp34 is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileFinance Dynamix Pty Ltd — on the Cryptoblackbird Watchlist
Finance Dynamix Pty Ltd 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…
Read the full case fileZhuohang — on the Cryptoblackbird Watchlist
Zhuohang pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCommon Trust Community Alliance Bank — on the Cryptoblackbird Watchlist
If you searched for Common Trust Community Alliance Bank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Common Trust Community Alliance Bank is a platform to avoid…
Read the full case fileCase file: RealStockInvest
RealStockInvest 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 · EXPERT MINING
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EXPERT MINING fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows EXPERT MINING…
Read the full case fileWatchlist entry · Ubitex
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ubitex fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Ubitex has been…
Read the full case filetegasFX: case file from our team
tegasFX pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: FERNRISE
FERNRISE 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 fileForexbankla: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Forexbankla is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Forexbankla is…
Read the full case file