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…
29,092 CASE FILES PUBLISHED · PAGE 424 OF 2425
Hd.stockmarket — on the Cryptoblackbird Watchlist
If you searched for Hd.stockmarket you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Hd.stockmarket is a platform to avoid — and if you have already deposited, this…
Read the full case fileBV Bank — on the Cryptoblackbird Watchlist
If you searched for BV Bank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BV Bank is a platform to avoid — and if you have already…
Read the full case fileCase file: THETA INVESTMENTS (CLONE)
If you searched for THETA INVESTMENTS (CLONE) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, THETA INVESTMENTS (CLONE) is a platform to avoid — and if you…
Read the full case fileCase file: Affinity Group Investing (a trading style of MSgroup Limited)
Affinity Group Investing (a trading style of MSgroup Limited) 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…
Read the full case fileCase file: Profitablefx Option Trade
If you searched for Profitablefx Option Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Profitablefx Option Trade is a platform to avoid — and if you…
Read the full case fileWatchlist entry · RYE036
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. RYE036 fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows RYE036 has been…
Read the full case fileCase file: Ander Value Investment Limited
If you searched for Ander Value Investment Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ander Value Investment Limited is a platform to avoid — and…
Read the full case fileWatchlist entry · Grosschain Wealth
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Grosschain Wealth is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileBest Fixed Rates: case file from our team
Our team opened a case file on Best Fixed Rates 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. Reported…
Read the full case fileharrierfinancialuk.com (Clone of FCA registered firm) — on the Cryptoblackbird Watchlist
If you searched for harrierfinancialuk.com (Clone of FCA registered firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, harrierfinancialuk.com (Clone of FCA registered firm) is a platform…
Read the full case fileZahamax: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Zahamax is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Zahamax…
Read the full case fileWatchlist entry · Genofylix
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Genofylix 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 file