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…
30,457 CASE FILES PUBLISHED · PAGE 1221 OF 2539
Watchlist entry · Litecoins Official Tradefx
Our team opened a case file on Litecoins Official Tradefx 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.What the…
Read the full case fileGL Finance — on the Cryptoblackbird Watchlist
GL Finance 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: Glotcapitals
If you searched for Glotcapitals you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Glotcapitals is a platform to avoid — and if you have already deposited, this…
Read the full case fileCoinverse: case file from our team
Our team opened a case file on Coinverse 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 Coinverse is…
Read the full case fileCase file: Investor alert: Octavus Trade Limited is not registered in New Zealand
If you searched for Investor alert: Octavus Trade Limited is not registered in New Zealand you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Investor alert: Octavus Trade…
Read the full case fileWatchlist entry · NJW CAR SALES
Our team opened a case file on NJW CAR SALES 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…
Read the full case fileCase file: Cryptover
Cryptover 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 the record…
Read the full case fileIntrex Investment Management Ltd.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Intrex Investment Management Ltd. fits that pattern. What follows is our case summary and the recovery path we recommend. Why Intrex Investment Management…
Read the full case fileWatchlist entry · One Trade Markets
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. One Trade Markets fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief One…
Read the full case fileAussibank: case file from our team
Our team opened a case file on Aussibank 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 Aussibank is…
Read the full case filePolaris Future AI — on the Cryptoblackbird Watchlist
Polaris Future AI 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 fileMetaQuora — on the Cryptoblackbird Watchlist
MetaQuora 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 file