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…
29,091 CASE FILES PUBLISHED · PAGE 428 OF 2425
Case file: Relion Assets Management
If you searched for Relion Assets Management you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Relion Assets Management is a platform to avoid — and if you…
Read the full case fileNew Generation Markets SIA — on the Cryptoblackbird Watchlist
New Generation Markets SIA 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….
Read the full case fileCase file: COIN TOP FX
COIN TOP FX 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. The…
Read the full case fileCase file: FxMarketSpace Ltd
FxMarketSpace Ltd 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. What the…
Read the full case fileaccounting@iforex.com.cy — on the Cryptoblackbird Watchlist
accounting@iforex.com.cy 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 available to anyone…
Read the full case fileTFX Global — on the Cryptoblackbird Watchlist
If you searched for TFX Global you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TFX Global is a platform to avoid — and if you have already…
Read the full case fileCase file: BRIMAX EDGE
BRIMAX EDGE 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. What the…
Read the full case fileCase file: Crest Noble Trust
Crest Noble Trust 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 available…
Read the full case fileSwiza Equity — on the Cryptoblackbird Watchlist
If you searched for Swiza Equity you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swiza Equity is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Exodustradfx
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Exodustradfx fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Exodustradfx has been…
Read the full case fileAssetAssetcapitalFXapitalFX — on the Cryptoblackbird Watchlist
AssetAssetcapitalFXapitalFX 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 available to anyone…
Read the full case fileMega Heritage Bank: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Mega Heritage Bank fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Mega Heritage Bank…
Read the full case file