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…
31,066 CASE FILES PUBLISHED · PAGE 68 OF 2589
In369: case file from our team
Watchlist entry In369 looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWeRe Bank: case file from our team
Our team opened a case file on WeRe Bank 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 WeRe Bank…
Read the full case fileProfitableFxMarket: case file from our team
Our analysts have logged ProfitableFxMarket as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileMarket ExpertHub: case file from our team
Market ExpertHub pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileFake XM: case file from our team
Fake XM markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · CG Fintech
CG Fintech is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileGCX Markets: case file from our team
GCX Markets is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileCase file: Sandai
Watchlist entry Sandai looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileGajan Insurance and Technological Resources — on the Cryptoblackbird Watchlist
If you searched for Gajan Insurance and Technological Resources you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gajan Insurance and Technological Resources is a platform to avoid…
Read the full case fileWatchlist entry · NovasTrade
NovasTrade surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · ACA Group Limited
Our team opened a case file on ACA Group Limited 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 fileMulticap Markets: case file from our team
Multicap Markets 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 file