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…
30,221 CASE FILES PUBLISHED · PAGE 79 OF 2519
Kite Forex — on the Cryptoblackbird Watchlist
Watchlist entry Kite Forex looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileLIOCABMARKET: case file from our team
LIOCABMARKET pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileGoodfinn sp. z o.o.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Goodfinn sp. z o.o. fits that pattern. What follows is our case summary and the recovery path we recommend.Why Goodfinn sp. z o.o….
Read the full case fileHSE Trust — on the Cryptoblackbird Watchlist
HSE Trust appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileMIT (Market Intelligence Team): case file from our team
MIT (Market Intelligence Team) pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileUltimaCapital Fx — on the Cryptoblackbird Watchlist
Watchlist entry UltimaCapital Fx looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case filePrimeFirmTrade: case file from our team
Our analysts have logged PrimeFirmTrade as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case filePORTAL INVERSOR: case file from our team
PORTAL INVERSOR 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 fileEquity: case file from our team
Equity pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileFX Prime Holdings: case file from our team
Watchlist entry FX Prime Holdings looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Goldoneo (clone)
Goldoneo (clone) 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 fileWatchlist entry · Usługi Konsultingowe Artur Swendrak
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Usługi Konsultingowe Artur Swendrak is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case file