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…
29,367 CASE FILES PUBLISHED · PAGE 58 OF 2448
Case file: Ambrosia Asset Management UK (clone of formerly EEA authorised firm)
Ambrosia Asset Management UK (clone of formerly EEA authorised firm) 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…
Read the full case fileCase file: BlueMartin
Watchlist entry BlueMartin looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileUfina Capital (Bitcoinup) — on the Cryptoblackbird Watchlist
Our analysts have logged Ufina Capital (Bitcoinup) as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWLT GUARANTEE: case file from our team
Our team opened a case file on WLT GUARANTEE 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. Why WLT…
Read the full case fileCase file: “Victory” Sauce flavored Original Liquor Tokens
If you searched for “Victory” Sauce flavored Original Liquor Tokens you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, “Victory” Sauce flavored Original Liquor Tokens is a platform…
Read the full case fileBIt Trade — on the Cryptoblackbird Watchlist
If you searched for BIt Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BIt Trade is a platform to avoid — and if you have already…
Read the full case fileCase file: CredicoFx
CredicoFx 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 concern in…
Read the full case fileWatchlist entry · Signal Invention s.r.o.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Signal Invention s.r.o. fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Signal…
Read the full case fileWatchlist entry · Fire Phoenix FX Firephoenix.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fire Phoenix FX Firephoenix.com is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileAssetboostlimited: case file from our team
Our team opened a case file on Assetboostlimited 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. Why Assetboostlimited is…
Read the full case fileCase file: Opextrade
Opextrade 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: HeliFX
If you searched for HeliFX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, HeliFX is a platform to avoid — and if you have already deposited, this…
Read the full case file