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…
29,098 CASE FILES PUBLISHED · PAGE 507 OF 2425
Markets Financial: case file from our team
Our team opened a case file on Markets Financial 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 activityMarkets Financial…
Read the full case fileWatchlist entry · Acc
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Acc fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Acc has been…
Read the full case fileHILLSASSETS — on the Cryptoblackbird Watchlist
HILLSASSETS 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 HILLSASSETS is…
Read the full case fileCoinchaindigital Mining Limited — on the Cryptoblackbird Watchlist
Coinchaindigital Mining 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 fileBitrenixPulse 8.3 Ai: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BitrenixPulse 8.3 Ai fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity BitrenixPulse 8.3 Ai…
Read the full case fileCryptobullx Limited — on the Cryptoblackbird Watchlist
Cryptobullx 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 to…
Read the full case fileCRESCENTFX CAPITAL: case file from our team
Our team opened a case file on CRESCENTFX CAPITAL 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 activity…
Read the full case fileWatchlist entry · Justfortradefx
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Justfortradefx fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Justfortradefx has been…
Read the full case fileCase file: FOREX MASTERS TRADING
FOREX MASTERS TRADING 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 fileFundlence Global: case file from our team
Our team opened a case file on Fundlence Global 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 activity…
Read the full case fileCase file: Euaktien
Euaktien 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 anyone…
Read the full case fileTrading Indicators Profit: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Trading Indicators Profit fits that pattern. What follows is our case summary and the recovery path we recommend. Why Trading Indicators Profit is…
Read the full case file