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…
29,097 CASE FILES PUBLISHED · PAGE 503 OF 2425
Watchlist entry · Binary Invest Expert
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Binary Invest Expert fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsBinary Invest Expert…
Read the full case fileRAPID TRADE — on the Cryptoblackbird Watchlist
RAPID TRADE 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. Reported activity…
Read the full case fileBristolhispano — on the Cryptoblackbird Watchlist
Bristolhispano 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. Reported activity Bristolhispano…
Read the full case fileCase file: MCF Management (clone of Authorised Schedule 5 firm)
MCF Management (clone of Authorised Schedule 5 firm) 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…
Read the full case fileWatchlist entry · Above Wealth (clone of FCA authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Above Wealth (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend. What…
Read the full case fileFace Capital Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Face Capital Limited fits that pattern. What follows is our case summary and the recovery path we recommend. Why Face Capital Limited is…
Read the full case fileFinancial Hills — on the Cryptoblackbird Watchlist
If you searched for Financial Hills you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Financial Hills is a platform to avoid — and if you have already…
Read the full case fileCase file: Naqdi Securities Currencies Brokers LLC
Naqdi Securities Currencies Brokers LLC 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…
Read the full case fileCase file: wallcoingroup
If you searched for wallcoingroup you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, wallcoingroup is a platform to avoid — and if you have already deposited, this…
Read the full case fileTop Wealth FX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Top Wealth FX fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Top Wealth FX…
Read the full case fileCash Forex Group Cash FXCFX Grp — on the Cryptoblackbird Watchlist
Cash Forex Group Cash FXCFX Grp 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…
Read the full case fileValuxCapitals — on the Cryptoblackbird Watchlist
If you searched for ValuxCapitals you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ValuxCapitals is a platform to avoid — and if you have already deposited, this…
Read the full case file