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…
29,107 CASE FILES PUBLISHED · PAGE 1474 OF 2426
ACCESS LEGAL: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ACCESS LEGAL fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityACCESS LEGAL has been flagged as…
Read the full case fileWatchlist entry · Astrawealth
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Astrawealth fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Astrawealth has been…
Read the full case fileAlpha Global Trading LLC: case file from our team
Our team opened a case file on Alpha Global Trading LLC 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….
Read the full case fileCase file: Trade MaxAir
Trade MaxAir 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…
Read the full case fileSMRT Algo Tools — on the Cryptoblackbird Watchlist
If you searched for SMRT Algo Tools you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SMRT Algo Tools is a platform to avoid — and if you…
Read the full case fileCredit Trade — on the Cryptoblackbird Watchlist
If you searched for Credit Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Credit Trade is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · OCTAL TRADE PRO
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. OCTAL TRADE PRO is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileSwishpay Ltd.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Swishpay Ltd. fits that pattern. What follows is our case summary and the recovery path we recommend. Why Swishpay Ltd. is on our…
Read the full case fileWatchlist entry · ROBOINVEST Inc.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ROBOINVEST Inc. is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileCase file: PHENOMENAL EXCHANGE
If you searched for PHENOMENAL EXCHANGE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, PHENOMENAL EXCHANGE is a platform to avoid — and if you have already…
Read the full case fileNEXUS FX STOCK INC (NEXUS — on the Cryptoblackbird Watchlist
If you searched for NEXUS FX STOCK INC (NEXUS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, NEXUS FX STOCK INC (NEXUS is a platform to avoid…
Read the full case fileNexus IFA (Clone of FCA Authorised Firm) — on the Cryptoblackbird Watchlist
Nexus IFA (Clone of FCA Authorised Firm) 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 file