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…
29,366 CASE FILES PUBLISHED · PAGE 51 OF 2448
Starling Bonds — on the Cryptoblackbird Watchlist
Starling Bonds 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 fileDiserens: case file from our team
Our team opened a case file on Diserens 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 Diserens…
Read the full case fileWatchlist entry · BARI MARKETS (
Our team opened a case file on BARI MARKETS ( 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. What…
Read the full case fileWatchlist entry · Wealth Phantom
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wealth Phantom is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileChina-Hong Huaxia Fund Asset Management (Hong Kong) Co., Limited — on the Cryptoblackbird Watchlist
China-Hong Huaxia Fund Asset Management (Hong Kong) Co., 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…
Read the full case fileWatchlist entry · Rapid Trade Return
Our team opened a case file on Rapid Trade Return 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…
Read the full case fileWatchlist entry · Pure M Global Limited
Our team opened a case file on Pure M Global Limited 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….
Read the full case fileCase file: Hisse Info Yatırım LLC
If you searched for Hisse Info Yatırım LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Hisse Info Yatırım LLC is a platform to avoid — and…
Read the full case fileAlternative Assets Group — on the Cryptoblackbird Watchlist
Alternative Assets Group 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 fileWatchlist entry · Sogtradex
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Sogtradex is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileLyxorassetmanagement: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Lyxorassetmanagement is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Lyxorassetmanagement…
Read the full case fileCase file: FerixiumTrade
If you searched for FerixiumTrade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FerixiumTrade is a platform to avoid — and if you have already deposited, this…
Read the full case file