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 62 OF 2589
Volarix: case file from our team
Volarix markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Coperstone Ltd.
Our team opened a case file on Coperstone Ltd. 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.The concern in…
Read the full case fileWinexGroup — on the Cryptoblackbird Watchlist
WinexGroup surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case filePearson & May Holdings — on the Cryptoblackbird Watchlist
Pearson & May Holdings 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…
Read the full case fileCase file: GCCFX
GCCFX surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileAkamai Group — on the Cryptoblackbird Watchlist
If you searched for Akamai Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Akamai Group is a platform to avoid — and if you have already…
Read the full case fileCase file: PoloTrade365
Our analysts have logged PoloTrade365 as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileUbcfx — on the Cryptoblackbird Watchlist
Ubcfx 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.Reported activityUbcfx has been…
Read the full case fileBeacon Commodities and Futures Exchange (BCFX): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Beacon Commodities and Futures Exchange (BCFX) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileCase file: Investir Bitcoin 2018
If you searched for Investir Bitcoin 2018 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Investir Bitcoin 2018 is a platform to avoid — and if you…
Read the full case fileDirk Swinnen/ DS Trading: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Dirk Swinnen/ DS Trading fits that pattern. What follows is our case summary and the recovery path we recommend.Why Dirk Swinnen/ DS Trading…
Read the full case fileMt4-Trades Tradings — on the Cryptoblackbird Watchlist
If you searched for Mt4-Trades Tradings you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mt4-Trades Tradings is a platform to avoid — and if you have already…
Read the full case file