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…
30,481 CASE FILES PUBLISHED · PAGE 1342 OF 2541
CED 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 in…
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 activityExventor has been…
Read the full case fileApexCfd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ApexCfd is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why ApexCfd is on…
Read the full case fileSWIFTMERGE CORPORATION GROUP — on the Cryptoblackbird Watchlist
SWIFTMERGE CORPORATION GROUP 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 fileWatchlist entry · Bank of America – Fake term deposits and bonds
Our team opened a case file on Bank of America – Fake term deposits and bonds following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options…
Read the full case fileCase file: BeTheBank
BeTheBank 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 fileThreeTrader Global Limited — on the Cryptoblackbird Watchlist
ThreeTrader Global Limited 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.Why ThreeTrader…
Read the full case fileWatchlist entry · GCT Trading Coin
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GCT Trading Coin is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the…
Read the full case fileWatchlist entry · Betterswiss LLC
Our team opened a case file on Betterswiss 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.The concern in…
Read the full case file