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…
30,301 CASE FILES PUBLISHED · PAGE 447 OF 2526
Watchlist entry · Imbrexstream
Our team opened a case file on Imbrexstream 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 showsImbrexstream…
Read the full case filefirstnexus.io First Nexus: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. firstnexus.io First Nexus is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileFuqiangsfa — on the Cryptoblackbird Watchlist
If you searched for Fuqiangsfa you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fuqiangsfa is a platform to avoid — and if you have already deposited, this…
Read the full case fileMarketstockgain: case file from our team
Marketstockgain pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · Pinnacle Asset
Watchlist entry Pinnacle Asset looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Wemixvip
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Wemixvip fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Wemixvip has been…
Read the full case fileWatchlist entry · McKinney Capital Partners
Our team opened a case file on McKinney Capital Partners 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 fileCase file: A2B FX STRATEGY LIMITED
A2B FX STRATEGY 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 Cryptoblackbird desk has on file….
Read the full case filePandoraProfit: case file from our team
PandoraProfit pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileFUTUREWISEHUB — on the Cryptoblackbird Watchlist
FUTUREWISEHUB 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: NoaFX
NoaFX 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 record…
Read the full case fileWatchlist entry · AlgoWithJay
Our team opened a case file on AlgoWithJay 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. The concern in…
Read the full case file