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 448 OF 2526
Ohkajhu Wrap & Roll — on the Cryptoblackbird Watchlist
If you searched for Ohkajhu Wrap & Roll you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ohkajhu Wrap & Roll is a platform to avoid — and…
Read the full case fileMarket Access Limited — on the Cryptoblackbird Watchlist
Our analysts have logged Market Access Limited as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: IncredaFX Broker
If you searched for IncredaFX Broker you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, IncredaFX Broker is a platform to avoid — and if you have already…
Read the full case fileQuantumFX — on the Cryptoblackbird Watchlist
QuantumFX caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileCase file: Blue Moon Loans
Blue Moon Loans 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 fileWatchlist entry · Bbitfx
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bbitfx is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileBeGlobalFund: case file from our team
BeGlobalFund 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: AIB Private Bank (Clone)
If you searched for AIB Private Bank (Clone) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AIB Private Bank (Clone) is a platform to avoid — and…
Read the full case fileWatchlist entry · Netac TradeFX
Netac TradeFX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · StarLight Wave Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. StarLight Wave Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief StarLight…
Read the full case fileCase file: PRECISIONFX
PRECISIONFX pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileTeller Gain — on the Cryptoblackbird Watchlist
If you searched for Teller Gain you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Teller Gain is a platform to avoid — and if you have already…
Read the full case file