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…
30,425 CASE FILES PUBLISHED · PAGE 1032 OF 2536
Watchlist entry · Maple Holders Maple Trades
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Maple Holders Maple Trades is one of them. Below is our review of the operator and guidance for recovering money already paid in.What…
Read the full case fileCase file: ALYWRW FOR MARKETING AND PR L.L.C
If you searched for ALYWRW FOR MARKETING AND PR L.L.C you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ALYWRW FOR MARKETING AND PR L.L.C is a platform…
Read the full case fileWatchlist entry · SovereignXLegacy
Our team opened a case file on SovereignXLegacy 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 fileVirgo Binary Trade — on the Cryptoblackbird Watchlist
Virgo Binary Trade 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 fileMy Cryptounit: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. My Cryptounit is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileCase file: Olympia Ltd
If you searched for Olympia Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Olympia Ltd is a platform to avoid — and if you have already…
Read the full case fileAccurewealthtrade: case file from our team
Our team opened a case file on Accurewealthtrade 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 Accurewealthtrade…
Read the full case fileWatchlist entry · ZGV796
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ZGV796 is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileCase file: Aisavingexperts
Aisavingexperts 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 fileAgro Glory Time — on the Cryptoblackbird Watchlist
Agro Glory Time 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 fileWatchlist entry · GreenEarth Investments
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GreenEarth Investments is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileTRADERS-INVESTPRO: case file from our team
Our team opened a case file on TRADERS-INVESTPRO 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 TRADERS-INVESTPRO is…
Read the full case file