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 1480 OF 2426
Case file: IEC International
IEC International 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 in…
Read the full case fileUcm Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ucm Limited fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Ucm Limited has been…
Read the full case fileCase file: Simple Path Trading SP Trading
Simple Path Trading SP Trading 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…
Read the full case fileCase file: Goldman Peak
Goldman Peak 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 fileWatchlist entry · Cfxdtrade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cfxdtrade fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Cfxdtrade has been…
Read the full case fileMarketTrends Education (markettrends.education): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MarketTrends Education (markettrends.education) fits that pattern. What follows is our case summary and the recovery path we recommend. Why MarketTrends Education (markettrends.education) is…
Read the full case fileLegal Trust Coin — on the Cryptoblackbird Watchlist
Legal Trust Coin 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…
Read the full case fileTrade 2.0 Intal: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Trade 2.0 Intal fits that pattern. What follows is our case summary and the recovery path we recommend. Why Trade 2.0 Intal is…
Read the full case fileCryptotradon: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cryptotradon fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Cryptotradon has been flagged as…
Read the full case fileZehan Invest: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Zehan Invest is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Zehan…
Read the full case fileDDSE TECHNOLOGY LIMITED: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DDSE TECHNOLOGY LIMITED fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity DDSE TECHNOLOGY LIMITED…
Read the full case fileCase file: BinaryShellHub
If you searched for BinaryShellHub you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BinaryShellHub is a platform to avoid — and if you have already deposited, this…
Read the full case file