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…
30,295 CASE FILES PUBLISHED · PAGE 414 OF 2525
Watchlist entry · FINEX TRADE
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FINEX TRADE fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsFINEX TRADE has been…
Read the full case fileCase file: Grantsphereholdings
If you searched for Grantsphereholdings you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Grantsphereholdings is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · HILL WEALTH FX
Our analysts have logged HILL WEALTH FX as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileVibo Capital — on the Cryptoblackbird Watchlist
If you searched for Vibo Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Vibo Capital is a platform to avoid — and if you have already…
Read the full case fileFX INFINITY: case file from our team
FX INFINITY markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · ENDURINGFOREX (ENDURING FOREX INVESTMENT)
Our analysts have logged ENDURINGFOREX (ENDURING FOREX INVESTMENT) as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Crypto CFD Trade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Crypto CFD Trade fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Crypto…
Read the full case fileWatchlist entry · Flyneg
Our team opened a case file on Flyneg 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. What the record…
Read the full case fileCase file: Mayfair Exchange Mayfair Finance
Mayfair Exchange Mayfair Finance 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 fileCryptx Capital Fin — on the Cryptoblackbird Watchlist
Cryptx Capital Fin 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…
Read the full case fileTrader500 — on the Cryptoblackbird Watchlist
Our analysts have logged Trader500 as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileFair Markets — on the Cryptoblackbird Watchlist
Fair Markets 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 Fair…
Read the full case file