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…
30,219 CASE FILES PUBLISHED · PAGE 64 OF 2519
Finex Stock — on the Cryptoblackbird Watchlist
Finex Stock pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · Wallet Coins
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Wallet Coins fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefWallet Coins has been…
Read the full case fileAmplixx — on the Cryptoblackbird Watchlist
Amplixx pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileThecryptolimited — on the Cryptoblackbird Watchlist
Thecryptolimited 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 anyone…
Read the full case fileTaurus Investments Wealth Management sp. z o.o. — on the Cryptoblackbird Watchlist
Taurus Investments Wealth Management sp. z o.o. 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,…
Read the full case fileWatchlist entry · Investing Group Trading
Our team opened a case file on Investing Group Trading 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…
Read the full case fileEurostandarte: case file from our team
Our analysts have logged Eurostandarte as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCavendish & Finch — on the Cryptoblackbird Watchlist
If you searched for Cavendish & Finch you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cavendish & Finch is a platform to avoid — and if you…
Read the full case fileWatchlist entry · ProXgain
ProXgain pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: Options24hours
Options24hours 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 anyone…
Read the full case fileBacco Capital: case file from our team
Bacco Capital caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case filePrimefxplatform — on the Cryptoblackbird Watchlist
Watchlist entry Primefxplatform looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file