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…
30,362 CASE FILES PUBLISHED · PAGE 674 OF 2531
Cexiocrypto: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cexiocrypto is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityCexiocrypto has been…
Read the full case fileWatchlist entry · Binary Book
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Binary Book is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileInvest Property Bonds: case file from our team
Our team opened a case file on Invest Property Bonds 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: Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”)
Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”) 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,…
Read the full case fileCase file: chloehenx
If you searched for chloehenx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, chloehenx is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: HPS Partners
If you searched for HPS Partners you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, HPS Partners is a platform to avoid — and if you have already…
Read the full case fileUS International Investment Trade Authority — on the Cryptoblackbird Watchlist
If you searched for US International Investment Trade Authority you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, US International Investment Trade Authority is a platform to avoid…
Read the full case fileWatchlist entry · Krestfodler
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Krestfodler fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Krestfodler has been…
Read the full case fileCase file: TSH Financial Services Limited
If you searched for TSH Financial Services Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TSH Financial Services Limited is a platform to avoid — and…
Read the full case fileCase file: KLARHEIT FLOWDEX
KLARHEIT FLOWDEX 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 fileMbf Limited — on the Cryptoblackbird Watchlist
Mbf Limited 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 Mbf…
Read the full case fileCase file: Sungateinvestment
Sungateinvestment 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 file