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…
29,108 CASE FILES PUBLISHED · PAGE 1478 OF 2426
CapitalGrowthLTD.net – Imposter website: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CapitalGrowthLTD.net – Imposter website is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why…
Read the full case fileWatchlist entry · Defi Trades
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Defi Trades fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Defi Trades…
Read the full case fileNextGen Trader: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. NextGen Trader fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity NextGen Trader has been…
Read the full case fileBunvex: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bunvex fits that pattern. What follows is our case summary and the recovery path we recommend. Why Bunvex is on our Watchlist Bunvex…
Read the full case fileCase file: Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex
If you searched for Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX Modex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Binetrix, Bitbinx, E-trade, The Active Trades…
Read the full case fileWatchlist entry · FWPGD APP
Our team opened a case file on FWPGD APP 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…
Read the full case fileGoldTradeCoins: case file from our team
Our team opened a case file on GoldTradeCoins 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 activity GoldTradeCoins…
Read the full case fileWatchlist entry · Rockfort International Limited Rockfort Global FX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Rockfort International Limited Rockfort Global FX fits that pattern. What follows is our case summary and the recovery path we recommend. What the…
Read the full case fileCase file: PFC Platinum Financial
If you searched for PFC Platinum Financial you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, PFC Platinum Financial is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Jpha Conseil
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Jpha Conseil fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Jpha Conseil…
Read the full case fileWatchlist entry · Dax-Financial
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Dax-Financial fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Dax-Financial has been…
Read the full case fileBerkshire Consulting: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Berkshire Consulting is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case file