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…
31,065 CASE FILES PUBLISHED · PAGE 50 OF 2589
Watchlist entry · Fastcash Biz
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fastcash Biz fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsFastcash Biz has been…
Read the full case fileWatchlist entry · Seth Cohen LLP
Our team opened a case file on Seth Cohen LLP 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…
Read the full case fileWatchlist entry · DixMarkets
DixMarkets markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileGREENFX: case file from our team
GREENFX pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileVision Financial Partners, LLC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Vision Financial Partners, LLC fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityVision Financial Partners, LLC…
Read the full case fileTmFx Trading ltd: case file from our team
TmFx Trading ltd 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 fileV Trades Investment — on the Cryptoblackbird Watchlist
V Trades Investment is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileABS Group Limited — on the Cryptoblackbird Watchlist
ABS Group Limited 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 fileHybridReserve (Singlebell LTD: case file from our team
Our team opened a case file on HybridReserve (Singlebell LTD 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.Reported activityHybridReserve…
Read the full case fileGWallet: case file from our team
Watchlist entry GWallet looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · ZTMFX.COM
ZTMFX.COM is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileZantarinvestment — on the Cryptoblackbird Watchlist
If you searched for Zantarinvestment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Zantarinvestment is a platform to avoid — and if you have already deposited, this…
Read the full case file