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…
29,112 CASE FILES PUBLISHED · PAGE 1497 OF 2426
Watchlist entry · Centrum Banque
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Centrum Banque is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in…
Read the full case fileWatchlist entry · Addsmarket
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Addsmarket fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Addsmarket has been…
Read the full case fileCase file: Motoro Capital Pty Ltd
Motoro Capital Pty Ltd 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…
Read the full case fileCase file: FXPROINVESTRADE
FXPROINVESTRADE 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 fileWatchlist entry · Eurocreditbank
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Eurocreditbank 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 fileWin Protocol (Clone of FCA Authorised Firm): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Win Protocol (Clone of FCA Authorised Firm) is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileCase file: ESCOFINTEX
ESCOFINTEX 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 fileGalore Pro — on the Cryptoblackbird Watchlist
Galore 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…
Read the full case fileWatchlist entry · Cegf Management
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cegf Management fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Cegf Management…
Read the full case fileMan Pro Fund — on the Cryptoblackbird Watchlist
If you searched for Man Pro Fund you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Man Pro Fund is a platform to avoid — and if you…
Read the full case fileCronika: case file from our team
Our team opened a case file on Cronika 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 Cronika…
Read the full case fileTech2Sky Ltd: case file from our team
Our team opened a case file on Tech2Sky Ltd 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. Why Tech2Sky…
Read the full case file