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…
30,218 CASE FILES PUBLISHED · PAGE 53 OF 2519
Swiss Assets FX Finance LTD — on the Cryptoblackbird Watchlist
If you searched for Swiss Assets FX Finance LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swiss Assets FX Finance LTD is a platform to avoid…
Read the full case fileCase file: Forexbit
Forexbit 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 fileFxcCoin Ltd — on the Cryptoblackbird Watchlist
FxcCoin Ltd markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: FX CMB
FX CMB 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 fileProfit4life — on the Cryptoblackbird Watchlist
Our analysts have logged Profit4life as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileInvestmentsity — on the Cryptoblackbird Watchlist
Our analysts have logged Investmentsity as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileDom Maklerski Pekao — on the Cryptoblackbird Watchlist
Dom Maklerski Pekao 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 fileExtremeFxTrade: case file from our team
ExtremeFxTrade 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 fileCase file: TradeFXP
Watchlist entry TradeFXP looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCW Associates — on the Cryptoblackbird Watchlist
CW Associates 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 CW…
Read the full case fileCase file: PRIDETRADEHUB
Watchlist entry PRIDETRADEHUB looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Floyd & Gordon Holdings
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Floyd & Gordon Holdings fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case file