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…
31,067 CASE FILES PUBLISHED · PAGE 80 OF 2589
BinaxTrading ltd: case file from our team
Our analysts have logged BinaxTrading ltd as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: CodexFX Ltd
CodexFX 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 on file.The concern in…
Read the full case fileLoyalty Liquidity — on the Cryptoblackbird Watchlist
Loyalty Liquidity 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 fileFinmaxFX — on the Cryptoblackbird Watchlist
FinmaxFX appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case filePanther Trading International Co (HK) — on the Cryptoblackbird Watchlist
Panther Trading International Co (HK) 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…
Read the full case fileCase file: Alliance Financial Advisory
If you searched for Alliance Financial Advisory you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alliance Financial Advisory is a platform to avoid — and if you…
Read the full case fileCase file: Lux Trading Firm
Watchlist entry Lux Trading Firm looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: ANYFX
Watchlist entry ANYFX looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Wine Investments
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Wine Investments fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefWine Investments has been…
Read the full case fileAltera International Financial Limited — on the Cryptoblackbird Watchlist
Altera International Financial Limited 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…
Read the full case fileFinex Group: case file from our team
Finex Group 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 fileBluestarPros — on the Cryptoblackbird Watchlist
Our analysts have logged BluestarPros as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file