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…
29,123 CASE FILES PUBLISHED · PAGE 628 OF 2427
Watchlist entry · Sunbitproa
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sunbitproa fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsSunbitproa has been flagged as…
Read the full case fileFt Global Financial Ltd — on the Cryptoblackbird Watchlist
If you searched for Ft Global Financial Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ft Global Financial Ltd is a platform to avoid — and…
Read the full case fileAlpenAlliance — on the Cryptoblackbird Watchlist
AlpenAlliance 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 AlpenAlliance is…
Read the full case fileMyhash Token: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Myhash Token fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Myhash Token has been…
Read the full case fileInstant Loan Lender: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Instant Loan Lender fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Instant Loan Lender…
Read the full case fileCase file: Dstmeaf
Dstmeaf 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. What the record…
Read the full case fileWatchlist entry · Titanium Asset Management
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Titanium Asset Management is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileAffinityFXInvest — on the Cryptoblackbird Watchlist
If you searched for AffinityFXInvest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AffinityFXInvest is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · PINNACLE TRADES
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PINNACLE TRADES fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows PINNACLE TRADES…
Read the full case fileFondex Easy Market — on the Cryptoblackbird Watchlist
Fondex Easy Market 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…
Read the full case fileCase file: Advanz Capital
Advanz Capital 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…
Read the full case fileAlliance Value Partners: case file from our team
Our team opened a case file on Alliance Value Partners 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…
Read the full case file