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…
29,149 CASE FILES PUBLISHED · PAGE 760 OF 2430
Norfinanzas — on the Cryptoblackbird Watchlist
Norfinanzas 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 activityNorfinanzas has been…
Read the full case fileOne FX Trading — on the Cryptoblackbird Watchlist
If you searched for One FX Trading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, One FX Trading is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Intelligent Claims Management Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Intelligent Claims Management Limited fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileCase file: AssetTrusts
AssetTrusts 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. What the record…
Read the full case fileWatchlist entry · BITSTACK VENTURES
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BITSTACK VENTURES fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief BITSTACK VENTURES…
Read the full case fileWatchlist entry · Imperial Assets
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Imperial Assets 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 fileTrendex: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Trendex is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Trendex is…
Read the full case fileOmega Tradenex: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Omega Tradenex is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Omega…
Read the full case fileSpotinvest Inc. — on the Cryptoblackbird Watchlist
Spotinvest Inc. 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 Spotinvest…
Read the full case fileCase file: 200Invest
If you searched for 200Invest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 200Invest is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · FBS Trading Broker
Our team opened a case file on FBS Trading Broker 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…
Read the full case fileCase file: RichMax Investment House
If you searched for RichMax Investment House you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, RichMax Investment House is a platform to avoid — and if you…
Read the full case file