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…
29,124 CASE FILES PUBLISHED · PAGE 635 OF 2427
Ub Gi — on the Cryptoblackbird Watchlist
Ub Gi 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 activityUb Gi…
Read the full case fileFOREX GLOBAL COIN: case file from our team
Our team opened a case file on FOREX GLOBAL COIN 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 fileCase file: BORNEMX MARKET
BORNEMX 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. What the…
Read the full case fileWealth WayzHub Limited — on the Cryptoblackbird Watchlist
If you searched for Wealth WayzHub Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Wealth WayzHub Limited is a platform to avoid — and if you…
Read the full case fileCase file: Universal Acorn
Universal Acorn 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…
Read the full case fileTMGM: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TMGM is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why TMGM is…
Read the full case fileDelcourt Finance — on the Cryptoblackbird Watchlist
Delcourt Finance 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…
Read the full case fileWealthicator: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wealthicator is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Wealthicator is…
Read the full case fileImmediate Vortex New Zealand — on the Cryptoblackbird Watchlist
Immediate Vortex New Zealand 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 fileBidtrade — on the Cryptoblackbird Watchlist
Bidtrade 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 activity Bidtrade…
Read the full case fileExpert — on the Cryptoblackbird Watchlist
Expert 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 Expert is…
Read the full case fileInstaTrade: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. InstaTrade is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity InstaTrade…
Read the full case file