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…
29,079 CASE FILES PUBLISHED · PAGE 112 OF 2424
Super Traders: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Super Traders fits that pattern. What follows is our case summary and the recovery path we recommend.Why Super Traders is on our WatchlistSuper…
Read the full case fileWatchlist entry · Everett consulting Group
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Everett consulting Group is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileDefcofx — on the Cryptoblackbird Watchlist
Defcofx caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileCase file: United States Mergers and Acquisitions Regulators
United States Mergers and Acquisitions Regulators 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…
Read the full case fileCase file: CFDTrades247
CFDTrades247 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 · Parenta Financial Services Limited
Parenta Financial Services Limited markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileFX Global Suisse — on the Cryptoblackbird Watchlist
If you searched for FX Global Suisse you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FX Global Suisse is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Robo +16X Adipex Immediate Cipro AI
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Robo +16X Adipex Immediate Cipro AI is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileCase file: Help Trading
Help Trading pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileFP Europe, PrimusForex, ProtechFx, Trezocapital — on the Cryptoblackbird Watchlist
If you searched for FP Europe, PrimusForex, ProtechFx, Trezocapital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FP Europe, PrimusForex, ProtechFx, Trezocapital is a platform to avoid…
Read the full case fileSHD Markets — on the Cryptoblackbird Watchlist
SHD Markets 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 fileJoy Chains: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Joy Chains is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Joy…
Read the full case file