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…
29,085 CASE FILES PUBLISHED · PAGE 137 OF 2424
Warning against recovery rooms: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Warning against recovery rooms is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why…
Read the full case fileWatchlist entry · Toro Trade PRO
Our analysts have logged Toro Trade PRO as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Moontradefx
If you searched for Moontradefx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Moontradefx is a platform to avoid — and if you have already deposited, this…
Read the full case fileTop Trade Vault — on the Cryptoblackbird Watchlist
Top Trade Vault 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 fileMyCapitalInvest24; MyCapitalInvest24 Trading — on the Cryptoblackbird Watchlist
MyCapitalInvest24; MyCapitalInvest24 Trading 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 fileOrcal Group — on the Cryptoblackbird Watchlist
Orcal Group surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileDELTON FX LTD — on the Cryptoblackbird Watchlist
If you searched for DELTON FX LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, DELTON FX LTD is a platform to avoid — and if you…
Read the full case fileMaxFxFinPro — on the Cryptoblackbird Watchlist
Watchlist entry MaxFxFinPro looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileArta Capital: case file from our team
Our team opened a case file on Arta Capital 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 Arta…
Read the full case fileCase file: Europejski Holding Inwestycyjny Sp. z o.o.
Europejski Holding Inwestycyjny Sp. z o.o. 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 fileCrownunionbank — on the Cryptoblackbird Watchlist
If you searched for Crownunionbank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crownunionbank is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Ultranovas
Ultranovas caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case file