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…
29,106 CASE FILES PUBLISHED · PAGE 554 OF 2426
info@cryotoxtrade.com: case file from our team
Our team opened a case file on info@cryotoxtrade.com 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 activityinfo@cryotoxtrade.com has been…
Read the full case fileTide Capital Markets- Clone of a previously Authorised FCA firm: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tide Capital Markets- Clone of a previously Authorised FCA firm is one of them. Below is our review of the operator and guidance…
Read the full case fileCapital Wealth Assets – False New Zealand claims, false registration details: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Capital Wealth Assets – False New Zealand claims, false registration details is one of them. Below is our review of the operator and…
Read the full case fileCase file: JMS ICAV (CLONE)
JMS ICAV (CLONE) 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 fileScam warning: NZ Residents contacted through WhatsApp to trade in — on the Cryptoblackbird Watchlist
If you searched for Scam warning: NZ Residents contacted through WhatsApp to trade in you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Scam warning: NZ Residents contacted…
Read the full case fileWatchlist entry · Megassets
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Megassets fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Megassets has been…
Read the full case fileWatchlist entry · Doxfundchain
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Doxfundchain is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileWatchlist entry · Universal Tradenet Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Universal Tradenet Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileWatchlist entry · Hikmah Syariah Savings Growth & Legacy Advisory
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Hikmah Syariah Savings Growth & Legacy Advisory fits that pattern. What follows is our case summary and the recovery path we recommend. The…
Read the full case fileWatchlist entry · Balfour Capital Group
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Balfour Capital Group is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileImmediateduac — on the Cryptoblackbird Watchlist
If you searched for Immediateduac you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Immediateduac is a platform to avoid — and if you have already deposited, this…
Read the full case fileHsh GOLD Investors course: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Hsh GOLD Investors course fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Hsh GOLD…
Read the full case file