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…
31,066 CASE FILES PUBLISHED · PAGE 57 OF 2589
OmegaFX Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. OmegaFX Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why OmegaFX Limited…
Read the full case fileCase file: Lgc Wine
If you searched for Lgc Wine you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Lgc Wine is a platform to avoid — and if you have already…
Read the full case fileCase file: Deltafx
Deltafx surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: Mib40 (aka Finanz Market)
Our analysts have logged Mib40 (aka Finanz Market) as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileBranford Capital Management: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Branford Capital Management is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Branford…
Read the full case fileCase file: Pro Trader Union (aka Geowavetrades)
Pro Trader Union (aka Geowavetrades) pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: Cryptopartnersinvest
If you searched for Cryptopartnersinvest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cryptopartnersinvest is a platform to avoid — and if you have already deposited, this…
Read the full case filePROFITTRADE: case file from our team
Our analysts have logged PROFITTRADE as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: DIGITALTOPTRADE
DIGITALTOPTRADE appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileMaxxtrade — on the Cryptoblackbird Watchlist
Maxxtrade 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 fileICAP Crypto (clone): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ICAP Crypto (clone) fits that pattern. What follows is our case summary and the recovery path we recommend.Why ICAP Crypto (clone) is on…
Read the full case fileCase file: ParoxFX
ParoxFX 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 file