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…
30,296 CASE FILES PUBLISHED · PAGE 423 OF 2525
EXStocks FINS: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EXStocks FINS fits that pattern. What follows is our case summary and the recovery path we recommend.Why EXStocks FINS is on our WatchlistEXStocks…
Read the full case fileWatchlist entry · Easy Money Finance
Our team opened a case file on Easy Money Finance 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…
Read the full case fileAlpinoak Investments Inc.: case file from our team
Our team opened a case file on Alpinoak Investments Inc. 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. Why…
Read the full case fileTrade Exerts — on the Cryptoblackbird Watchlist
Our analysts have logged Trade Exerts as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: SPENCER & MACLEAN LAW
If you searched for SPENCER & MACLEAN LAW you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SPENCER & MACLEAN LAW is a platform to avoid — and…
Read the full case fileWatchlist entry · Premier-Shares
Our team opened a case file on Premier-Shares 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: SimpliiCryptos
Watchlist entry SimpliiCryptos looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileActivFX: case file from our team
ActivFX surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: Infinite miners Traders Ltd
If you searched for Infinite miners Traders Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Infinite miners Traders Ltd is a platform to avoid — and…
Read the full case fileBitmineFx Hub: case file from our team
BitmineFx Hub markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileBETA CENTRAL PROFITS LIMITED: case file from our team
Our analysts have logged BETA CENTRAL PROFITS LIMITED as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileTrassat: case file from our team
Our analysts have logged Trassat as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file