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…
29,084 CASE FILES PUBLISHED · PAGE 1225 OF 2424
Case file: Digital Myth
If you searched for Digital Myth you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Digital Myth is a platform to avoid — and if you have already…
Read the full case fileAccrued Equities Inc.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Accrued Equities Inc. is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileBOND RATE COMPARE/Compare Bonds Ltd — on the Cryptoblackbird Watchlist
If you searched for BOND RATE COMPARE/Compare Bonds Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BOND RATE COMPARE/Compare Bonds Ltd is a platform to avoid…
Read the full case fileCase file: Futuresprous (aka HK Markets and
Futuresprous (aka HK Markets and 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…
Read the full case fileWatchlist entry · CEXSG
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CEXSG is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileBarclaystrade: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Barclaystrade is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Barclaystrade is…
Read the full case fileGT Global Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GT Global Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileCED Capital Ltd (cloned firm): case file from our team
Our team opened a case file on CED Capital Ltd (cloned firm) 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…
Read the full case fileCase file: Rhone Capital Limited
If you searched for Rhone Capital Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Rhone Capital Limited is a platform to avoid — and if you…
Read the full case fileGenius — on the Cryptoblackbird Watchlist
Genius 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 · Goldlen Trees
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Goldlen Trees 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 fileExventor: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Exventor is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Exventor…
Read the full case file