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…
30,398 CASE FILES PUBLISHED · PAGE 892 OF 2534
Smart Vision Finance: case file from our team
Our team opened a case file on Smart Vision Finance 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.Reported activitySmart…
Read the full case filePremier Portfolio Markets: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Premier Portfolio Markets fits that pattern. What follows is our case summary and the recovery path we recommend. Why Premier Portfolio Markets is…
Read the full case fileSpectrum Traders: case file from our team
Our team opened a case file on Spectrum Traders 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 Spectrum…
Read the full case fileCrypto Coins Management Ltd — on the Cryptoblackbird Watchlist
If you searched for Crypto Coins Management Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crypto Coins Management Ltd is a platform to avoid — and…
Read the full case fileTRADEFX GLOBAL: case file from our team
Our team opened a case file on TRADEFX GLOBAL 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. Reported activity…
Read the full case fileStraight Through Processing LTD: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Straight Through Processing LTD fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Straight Through…
Read the full case fileX Trade Grok 9.1 Nova — on the Cryptoblackbird Watchlist
X Trade Grok 9.1 Nova 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 X Trade Grok 9.1 Nova is…
Read the full case fileWatchlist entry · MEGA- CAPITALS
Our team opened a case file on MEGA- CAPITALS 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. The concern…
Read the full case fileIslamic Inc — on the Cryptoblackbird Watchlist
Islamic 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. Reported activity…
Read the full case fileTrade With Lucas — on the Cryptoblackbird Watchlist
Trade With Lucas 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…
Read the full case fileMy Disrepair Claim — on the Cryptoblackbird Watchlist
My Disrepair Claim 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…
Read the full case fileEncrypex Marketing — on the Cryptoblackbird Watchlist
If you searched for Encrypex Marketing you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Encrypex Marketing is a platform to avoid — and if you have already…
Read the full case file