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…
29,093 CASE FILES PUBLISHED · PAGE 1395 OF 2425
Ŧrade Gold Futuŕes — on the Cryptoblackbird Watchlist
Ŧrade Gold Futuŕes 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 fileHardy Green Corporate Partners — on the Cryptoblackbird Watchlist
Hardy Green Corporate Partners 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…
Read the full case fileWatchlist entry · Impulse Cashholm
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Impulse Cashholm fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Impulse Cashholm…
Read the full case fileAmf France Opa — on the Cryptoblackbird Watchlist
Amf France Opa 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 fileCase file: Primem4trade
If you searched for Primem4trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Primem4trade is a platform to avoid — and if you have already deposited, this…
Read the full case fileWebCoinDCX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. WebCoinDCX fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity WebCoinDCX has been flagged as…
Read the full case fileCase file: capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative)
capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative) 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,…
Read the full case fileCase file: Swita Investment Management Pty Ltd
Swita Investment Management Pty Ltd 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…
Read the full case fileCofinance Base — on the Cryptoblackbird Watchlist
Cofinance Base 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 fileFusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax — on the Cryptoblackbird Watchlist
FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax 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…
Read the full case fileCrypto Earnes Trade — on the Cryptoblackbird Watchlist
Crypto Earnes 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…
Read the full case fileCase file: TrueBlue
TrueBlue 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 file