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…
30,411 CASE FILES PUBLISHED · PAGE 969 OF 2535
CashExit: case file from our team
Our team opened a case file on CashExit 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 activityCashExit has been…
Read the full case fileWatchlist entry · Goldworldcrypto
Our team opened a case file on Goldworldcrypto 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 · X-Finance Corp.
Our team opened a case file on X-Finance Corp. 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 fileKrypt-ProMarket — on the Cryptoblackbird Watchlist
Krypt-ProMarket 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 Krypt-ProMarket is…
Read the full case fileWatchlist entry · DelarixTrader
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DelarixTrader fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief DelarixTrader has been…
Read the full case fileCase file: Kewodex
Kewodex 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 fileWatchlist entry · Intechglobal
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Intechglobal fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Intechglobal has been…
Read the full case fileTrust-AE: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Trust-AE is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Trust-AE…
Read the full case fileBnp Otc — on the Cryptoblackbird Watchlist
Bnp Otc 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 fileJohnson McQuade Acquisitions Corp.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Johnson McQuade Acquisitions Corp. fits that pattern. What follows is our case summary and the recovery path we recommend. Why Johnson McQuade Acquisitions…
Read the full case fileNew York Board of Regulators: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. New York Board of Regulators is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case filefxwealth.co.uk: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. fxwealth.co.uk is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity fxwealth.co.uk…
Read the full case file