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…
31,068 CASE FILES PUBLISHED · PAGE 113 OF 2589
Gointrading: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gointrading is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Gointrading is on…
Read the full case fileOne Zero Trade: case file from our team
One Zero Trade markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileFCX Trade — on the Cryptoblackbird Watchlist
FCX Trade appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: ADUNO Capital Group Ltd
ADUNO Capital Group Ltd 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.What…
Read the full case fileActions Fdj: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Actions Fdj is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityActions Fdj…
Read the full case fileWatchlist entry · QMI Financial
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. QMI Financial 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 fileCapital Managements — on the Cryptoblackbird Watchlist
If you searched for Capital Managements you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Capital Managements is a platform to avoid — and if you have already…
Read the full case fileCase file: B.I.Group
B.I.Group markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · zealasset.ltd
Watchlist entry zealasset.ltd looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileFxbtrade: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fxbtrade is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Fxbtrade is on…
Read the full case fileWatchlist entry · Top Earners Africa
Top Earners Africa pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: Cuarto Captital
Cuarto Captital 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 file