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…
29,150 CASE FILES PUBLISHED · PAGE 903 OF 2430
JONGROCE LTD: case file from our team
Our team opened a case file on JONGROCE LTD 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 activityJONGROCE LTD…
Read the full case fileCase file: Forex ProInvest
If you searched for Forex ProInvest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Forex ProInvest is a platform to avoid — and if you have already…
Read the full case fileB.O. TRADEFINANCIALS LTD. and SPREADSPIPS — on the Cryptoblackbird Watchlist
B.O. TRADEFINANCIALS LTD. and SPREADSPIPS 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…
Read the full case fileHventures: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Hventures fits that pattern. What follows is our case summary and the recovery path we recommend. Why Hventures is on our Watchlist Hventures…
Read the full case fileWatchlist entry · FPEX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FPEX fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows FPEX has been…
Read the full case fileBROKERSYEILDFX: case file from our team
Our team opened a case file on BROKERSYEILDFX 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 BROKERSYEILDFX is…
Read the full case fileWatchlist entry · Crypto Market FXT
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Crypto Market FXT fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Crypto…
Read the full case fileWatchlist entry · Pam FX Market
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Pam FX Market is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileGolden Market Structure — on the Cryptoblackbird Watchlist
If you searched for Golden Market Structure you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Golden Market Structure is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Coins-shade
Our team opened a case file on Coins-shade 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 in…
Read the full case fileCase file: Thaifacaizaaz
If you searched for Thaifacaizaaz you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Thaifacaizaaz is a platform to avoid — and if you have already deposited, this…
Read the full case fileLiberty Kapital Partner: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Liberty Kapital Partner fits that pattern. What follows is our case summary and the recovery path we recommend. Why Liberty Kapital Partner is…
Read the full case file