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…
29,094 CASE FILES PUBLISHED · PAGE 1178 OF 2425
Case file: Coinex
If you searched for Coinex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Coinex is a platform to avoid — and if you have already deposited, this…
Read the full case fileSwissalpinetrustag: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Swissalpinetrustag is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Swissalpinetrustag…
Read the full case fileCase file: 247GlobalTrade
If you searched for 247GlobalTrade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 247GlobalTrade is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Moon Family
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Moon Family 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 fileLincoln Consulting Group LLC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Lincoln Consulting Group LLC fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Lincoln Consulting…
Read the full case fileAI Premium Trading Platform — on the Cryptoblackbird Watchlist
If you searched for AI Premium Trading Platform you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AI Premium Trading Platform is a platform to avoid — and…
Read the full case fileCase file: ULTIMATE MARKET TRADING
ULTIMATE MARKET TRADING 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. The…
Read the full case fileIcm — on the Cryptoblackbird Watchlist
Icm 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 Icm is…
Read the full case fileWatchlist entry · BTCADAGlobal Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BTCADAGlobal Limited fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows BTCADAGlobal Limited…
Read the full case fileCyntra: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cyntra fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Cyntra has been flagged as…
Read the full case fileCase file: Investec Trade
Investec 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 to…
Read the full case fileCase file: Master Wealth Global
Master Wealth Global 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 file