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…
29,083 CASE FILES PUBLISHED · PAGE 1232 OF 2424
Case file: Icapitalsg
If you searched for Icapitalsg you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Icapitalsg is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · PavonixTrader 2.8 Prime
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PavonixTrader 2.8 Prime is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileBinance Group: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Binance Group fits that pattern. What follows is our case summary and the recovery path we recommend. Why Binance Group is on our…
Read the full case fileCase file: Trade App
Trade App 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…
Read the full case fileGallus Immobilien 5 GmbH & Co. KG — on the Cryptoblackbird Watchlist
Gallus Immobilien 5 GmbH & Co. KG 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,…
Read the full case fileACEFINANCE BANKING — on the Cryptoblackbird Watchlist
If you searched for ACEFINANCE BANKING you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ACEFINANCE BANKING is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Interactive-Trading (operated by Advanced Software Solutions Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Interactive-Trading (operated by Advanced Software Solutions Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. What…
Read the full case fileCase file: Mitrade Global Pty Ltd MECA Experts
Mitrade Global Pty Ltd MECA Experts 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…
Read the full case fileCase file: Global Market Traders Pty Ltd
Global Market Traders Pty Ltd 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 fileCase file: Investing New Zealand
Investing New Zealand 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…
Read the full case fileCase file: BMiner Capital Management
If you searched for BMiner Capital Management you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BMiner Capital Management is a platform to avoid — and if you…
Read the full case fileCase file: Thdahp
Thdahp 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