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…
29,079 CASE FILES PUBLISHED · PAGE 1248 OF 2424
Hextrad: case file from our team
Our team opened a case file on Hextrad 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 Hextrad is on…
Read the full case fileCase file: ChicksX
ChicksX 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 concern in…
Read the full case fileCase file: MudrexMarkets
MudrexMarkets 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 concern in…
Read the full case fileBernd Franz Frohler: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bernd Franz Frohler fits that pattern. What follows is our case summary and the recovery path we recommend. Why Bernd Franz Frohler is…
Read the full case fileOhkajhu Sustainability: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ohkajhu Sustainability 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 fileUnion Credit Bank: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Union Credit Bank is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileAssetoptionsgp — on the Cryptoblackbird Watchlist
Assetoptionsgp 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 activity Assetoptionsgp…
Read the full case fileWatchlist entry · ADA Express sp. z o.o.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ADA Express sp. z o.o. is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: Global Swift Instant Forex Trading
If you searched for Global Swift Instant Forex Trading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Global Swift Instant Forex Trading is a platform to avoid…
Read the full case fileWatchlist entry · Capital Trust Management, LLC
Our team opened a case file on Capital Trust Management, LLC 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….
Read the full case fileCase file: Gold Day Trading Association
Gold Day Trading Association 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….
Read the full case fileWatchlist entry · FX Trading Limited
Our team opened a case file on FX Trading Limited 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 file