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…
29,163 CASE FILES PUBLISHED · PAGE 848 OF 2431
Watchlist entry · HBC Market
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HBC Market fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefHBC Market has been…
Read the full case fileWatchlist entry · Digital Century
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Digital Century fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Digital Century…
Read the full case fileWatchlist entry · Agility Coins
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Agility Coins 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 fileWatchlist entry · Concept Loans
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Concept Loans 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 fileWatchlist entry · Mercuria X
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Mercuria X 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 fileMetacash3: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Metacash3 fits that pattern. What follows is our case summary and the recovery path we recommend. Why Metacash3 is on our Watchlist Metacash3…
Read the full case fileELIZAMAX APP: case file from our team
Our team opened a case file on ELIZAMAX APP 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. Why ELIZAMAX…
Read the full case fileProcryptradings — on the Cryptoblackbird Watchlist
Procryptradings 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 Procryptradings is…
Read the full case filecontact@eiffage-placement.com: case file from our team
Our team opened a case file on contact@eiffage-placement.com 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. Why contact@eiffage-placement.com is…
Read the full case fileSterling FX International — on the Cryptoblackbird Watchlist
If you searched for Sterling FX International you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sterling FX International is a platform to avoid — and if you…
Read the full case fileCase file: Hua Seng Heng Financial Advisory
If you searched for Hua Seng Heng Financial Advisory you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Hua Seng Heng Financial Advisory is a platform to avoid…
Read the full case fileProspex: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Prospex is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Prospex…
Read the full case file