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…
29,375 CASE FILES PUBLISHED · PAGE 90 OF 2448
Case file: EFGH
EFGH markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Crypto-BTC
Crypto-BTC 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 anyone…
Read the full case fileClone iQpips — on the Cryptoblackbird Watchlist
Clone iQpips markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case filecontact@connect-agi.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. contact@connect-agi.com fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity contact@connect-agi.com has been flagged as…
Read the full case fileCase file: Impuls Evotradex
If you searched for Impuls Evotradex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Impuls Evotradex is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Redlandsecurities
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Redlandsecurities fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Redlandsecurities has been…
Read the full case fileBRIDGE CAPITAL X — on the Cryptoblackbird Watchlist
If you searched for BRIDGE CAPITAL X you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BRIDGE CAPITAL X is a platform to avoid — and if you…
Read the full case fileCase file: Octafxtrade
Octafxtrade 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 fileCase file: Exovate Markets
Exovate Markets 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 fileCase file: Vita Jarnov
Vita Jarnov 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 fileSbmosi: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sbmosi fits that pattern. What follows is our case summary and the recovery path we recommend. Why Sbmosi is on our Watchlist Sbmosi…
Read the full case fileCase file: UNIQUE-MINES
UNIQUE-MINES 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 anyone…
Read the full case file