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 677 OF 2531
Royaluniontrade — on the Cryptoblackbird Watchlist
Royaluniontrade 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 activityRoyaluniontrade has been…
Read the full case fileSHEEVE INVESTMENT BANK — on the Cryptoblackbird Watchlist
SHEEVE INVESTMENT BANK 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 fileAlkon Financial Consultancy Group Pte. Ltd. — on the Cryptoblackbird Watchlist
Alkon Financial Consultancy Group Pte. 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…
Read the full case fileDelta24: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Delta24 fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Delta24 has been flagged as…
Read the full case fileNITROPRIME — on the Cryptoblackbird Watchlist
If you searched for NITROPRIME you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, NITROPRIME is a platform to avoid — and if you have already deposited, this…
Read the full case fileLightglobalhub — on the Cryptoblackbird Watchlist
Lightglobalhub 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 Lightglobalhub…
Read the full case filePARTNERGL — on the Cryptoblackbird Watchlist
PARTNERGL 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 PARTNERGL is…
Read the full case fileLiberty Commercial Finance Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Liberty Commercial Finance Limited fits that pattern. What follows is our case summary and the recovery path we recommend. Why Liberty Commercial Finance…
Read the full case fileCase file: Eceq
Eceq 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 filepremiumzum — on the Cryptoblackbird Watchlist
premiumzum 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 fileCase file: Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.)
If you searched for Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Forex…
Read the full case fileWatchlist entry · PEAKTRADE53FX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PEAKTRADE53FX fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows PEAKTRADE53FX has been…
Read the full case file