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…
30,386 CASE FILES PUBLISHED · PAGE 832 OF 2533
Watchlist entry · Broker (Clone of FCA Authorised Firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Broker (Clone of FCA Authorised Firm) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileLombard Holdings: Cold calling members of public about financial products — on the Cryptoblackbird Watchlist
Lombard Holdings: Cold calling members of public about financial products 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…
Read the full case fileGolden Trend Mapping: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Golden Trend Mapping is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileCase file: Immediate DexAir
Immediate DexAir 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…
Read the full case fileCase file: ITC FX
ITC FX 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 · Financial Assets Corporation
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Financial Assets Corporation is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileWatchlist entry · Tradeonyx
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Tradeonyx fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Tradeonyx has been…
Read the full case fileWatchlist entry · SolavexTrader
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SolavexTrader is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileALPHA LMT — on the Cryptoblackbird Watchlist
If you searched for ALPHA LMT you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ALPHA LMT is a platform to avoid — and if you have already…
Read the full case fileCase file: Werner Hahn Capital
Werner Hahn Capital 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…
Read the full case fileCase file: Wellington Holdings
If you searched for Wellington Holdings you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Wellington Holdings is a platform to avoid — and if you have already…
Read the full case fileCase file: CryptoMAX -Inc Trade Limited
CryptoMAX -Inc Trade 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….
Read the full case file