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…
29,114 CASE FILES PUBLISHED · PAGE 591 OF 2427
MSD Finance and Legal Services — on the Cryptoblackbird Watchlist
MSD Finance and Legal Services 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…
Read the full case fileWatchlist entry · Tullow EnergyOil
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Tullow EnergyOil fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Tullow EnergyOil…
Read the full case fileAntalex Finance — on the Cryptoblackbird Watchlist
Antalex Finance 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 Antalex…
Read the full case fileCase file: Giles and Hochman Consulting
Giles and Hochman Consulting 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…
Read the full case fileWatchlist entry · FOREX BIRDS LTD
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FOREX BIRDS LTD fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief FOREX…
Read the full case fileCase file: Crypto Currency Trade
If you searched for Crypto Currency Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crypto Currency Trade is a platform to avoid — and if you…
Read the full case filefxzone.om: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. fxzone.om fits that pattern. What follows is our case summary and the recovery path we recommend. Why fxzone.om is on our Watchlist fxzone.om…
Read the full case fileMagno Finspirex: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Magno Finspirex is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileWatchlist entry · UK Bond Associates
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. UK Bond Associates fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows UK…
Read the full case fileUBS Fund Services Ireland (Clone) — on the Cryptoblackbird Watchlist
If you searched for UBS Fund Services Ireland (Clone) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, UBS Fund Services Ireland (Clone) is a platform to avoid…
Read the full case fileWatchlist entry · XHPX Global Pro
Our team opened a case file on XHPX Global Pro 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 · Viptrademining
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Viptrademining 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 file