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…
29,088 CASE FILES PUBLISHED · PAGE 1371 OF 2424
Watchlist entry · Zen Bank S.A.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Zen Bank S.A. fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefZen Bank S.A….
Read the full case fileAsset Coin Matrix: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Asset Coin Matrix is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileCase file: Trade margin Technologies
Trade margin Technologies 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…
Read the full case fileWatchlist entry · JCWHFX (clone of an FCA Authorised Firm)
Our team opened a case file on JCWHFX (clone of an FCA Authorised 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…
Read the full case fileTesler Trading Systems: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tesler Trading Systems is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileCase file: BlackR Trade
BlackR Trade 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 fileWatchlist entry · Diamond Futurity Fund
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Diamond Futurity Fund fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Diamond…
Read the full case fileExpertOption EOLABSExpert Option TradeExpert Trading Education — on the Cryptoblackbird Watchlist
ExpertOption EOLABSExpert Option TradeExpert Trading Education 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: Vervias
Vervias 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 record…
Read the full case fileGrand Imperium — on the Cryptoblackbird Watchlist
Grand Imperium 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…
Read the full case fileHanworth Weir Ltd.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Hanworth Weir Ltd. fits that pattern. What follows is our case summary and the recovery path we recommend. Why Hanworth Weir Ltd. is…
Read the full case fileLutex Options: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Lutex Options fits that pattern. What follows is our case summary and the recovery path we recommend. Why Lutex Options is on our…
Read the full case file