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…
30,448 CASE FILES PUBLISHED · PAGE 1170 OF 2538
TrademoreproFX — on the Cryptoblackbird Watchlist
TrademoreproFX 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 activityTrademoreproFX has been…
Read the full case fileRed Fort Capital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Red Fort Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileCase file: Crypto Elite Market
If you searched for Crypto Elite Market you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crypto Elite Market is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Raven Markets
Our team opened a case file on Raven Markets 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 fileWatchlist entry · Globalmarketsbull
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Globalmarketsbull fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Globalmarketsbull has been…
Read the full case fileTitan Capital Partners — on the Cryptoblackbird Watchlist
Titan Capital Partners 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 fileCrypto Ai TradeGpt — on the Cryptoblackbird Watchlist
Crypto Ai TradeGpt 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…
Read the full case fileAdler Capital Haus Adler-CH: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Adler Capital Haus Adler-CH fits that pattern. What follows is our case summary and the recovery path we recommend. Why Adler Capital Haus…
Read the full case fileCase file: Rey Del Wealth Management Pte Ltd Wesan Pte Ltd
If you searched for Rey Del Wealth Management Pte Ltd Wesan Pte Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Rey Del Wealth Management Pte Ltd…
Read the full case fileMX Stocks: case file from our team
Our team opened a case file on MX Stocks 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…
Read the full case fileCRESTYIELD: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CRESTYIELD is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity CRESTYIELD…
Read the full case fileSmart Bit-FX: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Smart Bit-FX 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 file