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…
30,499 CASE FILES PUBLISHED · PAGE 1416 OF 2542
Bluebayfx: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bluebayfx fits that pattern. What follows is our case summary and the recovery path we recommend.Why Bluebayfx is on our WatchlistBluebayfx has been…
Read the full case fileWatchlist entry · RFT Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. RFT Ltd 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 fileCRYPTO ALLIANCE — on the Cryptoblackbird Watchlist
CRYPTO ALLIANCE 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 fileBinterex: case file from our team
Our team opened a case file on Binterex 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 activityBinterex has been…
Read the full case fileWatchlist entry · Comerciodefxtm
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Comerciodefxtm fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsComerciodefxtm has been flagged as…
Read the full case fileCase file: 360Traders
If you searched for 360Traders you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 360Traders is a platform to avoid — and if you have already deposited, this…
Read the full case fileCadwell Capital Partners — on the Cryptoblackbird Watchlist
Cadwell Capital Partners 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.Why Cadwell…
Read the full case fileFXG-Pro — on the Cryptoblackbird Watchlist
FXG-Pro 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 fileHSHsocial Gold Station: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. HSHsocial Gold Station is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityHSHsocial…
Read the full case fileCryptopeaktrading: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cryptopeaktrading fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityCryptopeaktrading has been flagged as a fake…
Read the full case fileCase file: Apera Asset Management (Clone of FCA authorised firm)
If you searched for Apera Asset Management (Clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Apera Asset Management (Clone of FCA authorised…
Read the full case fileCase file: Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited
If you searched for Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Zhonghui Rongtong (Hong Kong) Consulting Service Co….
Read the full case file