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…
29,095 CASE FILES PUBLISHED · PAGE 1408 OF 2425
Case file: Trademirror
Trademirror 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 fileUratheum Investment: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Uratheum Investment fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Uratheum Investment has been…
Read the full case fileTrader Headlines — on the Cryptoblackbird Watchlist
If you searched for Trader Headlines you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trader Headlines is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · EdgeSolution
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. EdgeSolution is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileCase file: Western Trust Company Washington
Western Trust Company Washington 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 fileCase file: T Tg
T Tg 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 fileBullverse: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bullverse fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Bullverse has been flagged as…
Read the full case filetrainforex — on the Cryptoblackbird Watchlist
If you searched for trainforex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, trainforex is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: United Financial Protection Commission
If you searched for United Financial Protection Commission you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, United Financial Protection Commission is a platform to avoid — and…
Read the full case fileAlliance Optimus: case file from our team
Our team opened a case file on Alliance Optimus 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 Alliance…
Read the full case fileGuardian Project: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Guardian Project fits that pattern. What follows is our case summary and the recovery path we recommend. Why Guardian Project is on our…
Read the full case fileZealvest: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Zealvest fits that pattern. What follows is our case summary and the recovery path we recommend. Why Zealvest is on our Watchlist Zealvest…
Read the full case file