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…
30,464 CASE FILES PUBLISHED · PAGE 1257 OF 2539
Watchlist entry · TDI Partners
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TDI Partners fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsTDI Partners has been…
Read the full case fileWatchlist entry · Pro Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pro Limited fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsPro Limited has been…
Read the full case fileTitan Trade: case file from our team
Our team opened a case file on Titan Trade 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 Titan Trade…
Read the full case fileWatchlist entry · TraderMinds
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TraderMinds is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefTraderMinds…
Read the full case fileSky Rock Signals — on the Cryptoblackbird Watchlist
Sky Rock Signals 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 fileUUEX Exchange — on the Cryptoblackbird Watchlist
If you searched for UUEX Exchange you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, UUEX Exchange is a platform to avoid — and if you have already…
Read the full case fileCase file: Eternity-trade
Eternity-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 anyone…
Read the full case fileWatchlist entry · APEX FOREX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. APEX FOREX fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsAPEX FOREX has been…
Read the full case fileWatchlist entry · p.vautier@holdingsppropreté.fr
Our team opened a case file on p.vautier@holdingsppropreté.fr 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 record showsp.vautier@holdingsppropreté.fr…
Read the full case fileCase file: Diamondoption9
Diamondoption9 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 fileCase file: Best Communications Ltd (platform Irotradex –
If you searched for Best Communications Ltd (platform Irotradex – you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Best Communications Ltd (platform Irotradex – is a platform…
Read the full case fileAlpari Limited — on the Cryptoblackbird Watchlist
Alpari Limited 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 file