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 70 OF 2589
AceTraders: case file from our team
AceTraders appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Cryptotrusthub Ltd
Cryptotrusthub Ltd markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case filePolski Dom Finansowy Piotr Pyczak — on the Cryptoblackbird Watchlist
If you searched for Polski Dom Finansowy Piotr Pyczak you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Polski Dom Finansowy Piotr Pyczak is a platform to avoid…
Read the full case fileAscendingBull: case file from our team
AscendingBull 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 fileWatchlist entry · NKFX Holdings Inc.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. NKFX Holdings Inc. is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the…
Read the full case fileAliglobalmarketearning: case file from our team
Aliglobalmarketearning 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 · Divine FX
Our analysts have logged Divine FX as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Integra Financial Solutions
Watchlist entry Integra Financial Solutions looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case filePROTON INVEST CORP — on the Cryptoblackbird Watchlist
PROTON INVEST CORP markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Bankxp
If you searched for Bankxp you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bankxp is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Capital France
Our team opened a case file on Capital France 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 record…
Read the full case fileProple Investments Limited — on the Cryptoblackbird Watchlist
If you searched for Prople Investments Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Prople Investments Limited is a platform to avoid — and if you…
Read the full case file