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…
29,094 CASE FILES PUBLISHED · PAGE 486 OF 2425
Watchlist entry · Plexusfin.com (Clone of FCA authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Plexusfin.com (Clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend.What the record…
Read the full case fileWatchlist entry · Profile Hub operating through the website ser.profile-hub.net
Our team opened a case file on Profile Hub operating through the website ser.profile-hub.net 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…
Read the full case fileQuanter Trade — on the Cryptoblackbird Watchlist
If you searched for Quanter Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Quanter Trade is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Fresh vegetable Trade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fresh vegetable Trade fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Fresh…
Read the full case fileWISE INVESTMENTS — on the Cryptoblackbird Watchlist
WISE INVESTMENTS 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. Why WISE…
Read the full case fileCase file: Block Base
Block Base 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 fileAlpin Horizons — on the Cryptoblackbird Watchlist
Alpin Horizons 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…
Read the full case fileFraud Investigation & Repatriation Authority and Ladew Law – Fake — on the Cryptoblackbird Watchlist
Fraud Investigation & Repatriation Authority and Ladew Law – Fake 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…
Read the full case fileCase file: Pospix
Pospix 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 · XAU Club International Trade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. XAU Club International Trade fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case fileCLC Bank — on the Cryptoblackbird Watchlist
CLC Bank 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. Why CLC…
Read the full case fileWatchlist entry · contact@jbdh-france.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. contact@jbdh-france.com 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 file