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…
29,127 CASE FILES PUBLISHED · PAGE 646 OF 2428
Exchange Mafia: case file from our team
Our team opened a case file on Exchange Mafia 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 Exchange Mafia…
Read the full case fileBITCOINBTC — on the Cryptoblackbird Watchlist
BITCOINBTC 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 fileJets Capital — on the Cryptoblackbird Watchlist
Jets Capital 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 fileBestport Ventures — on the Cryptoblackbird Watchlist
If you searched for Bestport Ventures you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bestport Ventures is a platform to avoid — and if you have already…
Read the full case fileQuadrature: case file from our team
Our team opened a case file on Quadrature 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 Quadrature is…
Read the full case fileWatchlist entry · New Financial Technology Ltd
Our team opened a case file on New Financial Technology 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….
Read the full case fileWatchlist entry · VENATRIXTRADER
Our team opened a case file on VENATRIXTRADER 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 fileChandFxLtd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ChandFxLtd fits that pattern. What follows is our case summary and the recovery path we recommend. Why ChandFxLtd is on our Watchlist ChandFxLtd…
Read the full case fileCase file: Rich Fund Tech Group Limited
Rich Fund Tech Group Limited 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 fileSmart Premier Trade — on the Cryptoblackbird Watchlist
Smart Premier Trade 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…
Read the full case fileCase file: BG Wealth sharing group
If you searched for BG Wealth sharing group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BG Wealth sharing group is a platform to avoid — and…
Read the full case fileWatchlist entry · APEXCIRCLE FX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. APEXCIRCLE FX fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows APEXCIRCLE FX…
Read the full case file