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…
31,064 CASE FILES PUBLISHED · PAGE 14 OF 2589
Arboretix Trading Limited and Touch Trades Limited — on the Cryptoblackbird Watchlist
Arboretix Trading Limited and Touch Trades 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,…
Read the full case fileCase file: Bithebanx.pro
Bithebanx.pro markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileDynasty Trade: case file from our team
Dynasty Trade pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileLondon Loan Bank — on the Cryptoblackbird Watchlist
London Loan Bank 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: Multicryptoinvest
Multicryptoinvest appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileZenex (zenextrades.com): case file from our team
Zenex (zenextrades.com) pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: Pinpoint Trade
Pinpoint Trade is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileWatchlist entry · Pearl Diamonds
Our team opened a case file on Pearl Diamonds 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 filePennberg KPO LLC — on the Cryptoblackbird Watchlist
Pennberg KPO LLC 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 fileJohnson Financial Consulting: case file from our team
Our team opened a case file on Johnson Financial Consulting 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.Reported activityJohnson…
Read the full case fileWatchlist entry · Abler Finance
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Abler Finance fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefAbler Finance has been…
Read the full case fileWatchlist entry · CryptoTxTrade
CryptoTxTrade appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file