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…
30,302 CASE FILES PUBLISHED · PAGE 455 OF 2526
FXIFinancials: case file from our team
FXIFinancials appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Themagrpllc
Themagrpllc 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 showsThemagrpllc…
Read the full case fileCase file: Jitak Capital Limited
If you searched for Jitak Capital Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Jitak Capital Limited is a platform to avoid — and if you…
Read the full case fileCase file: Regina Forex
Regina Forex markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Expressfxt
Expressfxt surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileProgress Investments LLC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Progress Investments LLC fits that pattern. What follows is our case summary and the recovery path we recommend. Why Progress Investments LLC is…
Read the full case fileFINANCE CRYPTOFX — on the Cryptoblackbird Watchlist
If you searched for FINANCE CRYPTOFX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FINANCE CRYPTOFX is a platform to avoid — and if you have already…
Read the full case fileSwiftcap Montalux — on the Cryptoblackbird Watchlist
If you searched for Swiftcap Montalux you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swiftcap Montalux is a platform to avoid — and if you have already…
Read the full case file2suremarketdesk — on the Cryptoblackbird Watchlist
2suremarketdesk markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileniketradefx.com — on the Cryptoblackbird Watchlist
Our analysts have logged niketradefx.com as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileBurlington & Browne Wealth Management: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Burlington & Browne Wealth Management is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileAlpha Global Limited — on the Cryptoblackbird Watchlist
Alpha Global Limited 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 file