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…
29,129 CASE FILES PUBLISHED · PAGE 654 OF 2428
Watchlist entry · One Two Invest
Our team opened a case file on One Two Invest 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…
Read the full case fileHunters and Jacobs Capital Partners: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Hunters and Jacobs Capital Partners fits that pattern. What follows is our case summary and the recovery path we recommend. Why Hunters and…
Read the full case fileAssetsFXT — on the Cryptoblackbird Watchlist
AssetsFXT 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 AssetsFXT…
Read the full case fileSAFEGUARD WEALTH ADVISORS — on the Cryptoblackbird Watchlist
SAFEGUARD WEALTH ADVISORS 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 fileWarning against investing with Edrick Investment: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Warning against investing with Edrick Investment fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity…
Read the full case fileCase file: FX KICK STARTER
FX KICK STARTER 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 fileSLITE BET CLUB LTD — on the Cryptoblackbird Watchlist
SLITE BET CLUB LTD 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….
Read the full case fileCase file: Immediate Momentum New Zealand
Immediate Momentum New Zealand 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….
Read the full case fileWebsite “FPMPRO”, Application and Line “FPM PRO — on the Cryptoblackbird Watchlist
Website "FPMPRO", Application and Line "FPM PRO 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…
Read the full case fileWatchlist entry · Claim Circle
Our team opened a case file on Claim Circle 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. What the…
Read the full case fileCXM Direct — on the Cryptoblackbird Watchlist
If you searched for CXM Direct you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CXM Direct is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · PARAMOUNT ACQUISITION CORP
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PARAMOUNT ACQUISITION CORP fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows PARAMOUNT…
Read the full case file