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 1479 OF 2426
Cenexpro (aka Cenex-pro) — on the Cryptoblackbird Watchlist
Cenexpro (aka Cenex-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…
Read the full case fileKings Point International Company (Switzerland) AG kingspoint-ic.com: case file from our team
Our team opened a case file on Kings Point International Company (Switzerland) AG kingspoint-ic.com 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…
Read the full case fileHERITAGE INNOVATIONTRADES: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HERITAGE INNOVATIONTRADES fits that pattern. What follows is our case summary and the recovery path we recommend. Why HERITAGE INNOVATIONTRADES is on our…
Read the full case fileWatchlist entry · HAVEN CAPITAL BANK
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. HAVEN CAPITAL BANK is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileSimtrex Commercial Brokers LLC: case file from our team
Our team opened a case file on Simtrex Commercial Brokers 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 fileSafegold Assets — on the Cryptoblackbird Watchlist
If you searched for Safegold Assets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Safegold Assets is a platform to avoid — and if you have already…
Read the full case fileTMI Management Services Pte Ltd — on the Cryptoblackbird Watchlist
If you searched for TMI Management Services Pte Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TMI Management Services Pte Ltd is a platform to avoid…
Read the full case fileTradingBinance — on the Cryptoblackbird Watchlist
If you searched for TradingBinance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TradingBinance is a platform to avoid — and if you have already deposited, this…
Read the full case fileHorizon Gold Limited (no relation to Horizon Gold Limited — on the Cryptoblackbird Watchlist
If you searched for Horizon Gold Limited (no relation to Horizon Gold Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Horizon Gold Limited (no relation to…
Read the full case fileFUBT Exchange: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FUBT Exchange fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity FUBT Exchange has been…
Read the full case fileSwift Growth Management: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Swift Growth Management is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileCase file: TRADING MINER CAPITAL
TRADING MINER CAPITAL 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 file