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…
30,408 CASE FILES PUBLISHED · PAGE 953 OF 2534
FX Strategies — on the Cryptoblackbird Watchlist
If you searched for FX Strategies you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FX Strategies is a platform to avoid — and if you have already…
Read the full case file“MEXC EXCHANGE” — on the Cryptoblackbird Watchlist
“MEXC EXCHANGE” 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: Crypto Trustempire
If you searched for Crypto Trustempire you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crypto Trustempire is a platform to avoid — and if you have already…
Read the full case fileCase file: LETS COMPARE 4 YOU
LETS COMPARE 4 YOU 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 fileWatchlist entry · NORTANA SERVICES LIMITED
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. NORTANA SERVICES LIMITED fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief NORTANA…
Read the full case fileWatchlist entry · Digit Coin Finance
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Digit Coin Finance is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileOh Organic Wealth Garden — on the Cryptoblackbird Watchlist
Oh Organic Wealth Garden 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…
Read the full case fileWatchlist entry · Paychs
Our team opened a case file on Paychs 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 fileWatchlist entry · Investio
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Investio 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 fileCase file: Hua Seng Heng Asset & Wealth
If you searched for Hua Seng Heng Asset & Wealth you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Hua Seng Heng Asset & Wealth is a platform…
Read the full case fileWatchlist entry · IForexgain
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. IForexgain fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief IForexgain has been…
Read the full case fileMyFastBoot: case file from our team
Our team opened a case file on MyFastBoot 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 MyFastBoot is…
Read the full case file