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…
30,211 CASE FILES PUBLISHED · PAGE 15 OF 2518
Nippon Capital Asset Management: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Nippon Capital Asset 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 fileETH Profits — on the Cryptoblackbird Watchlist
Our analysts have logged ETH Profits as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileGoldline Asset: case file from our team
Goldline Asset pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileAmBauer: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AmBauer is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity AmBauer…
Read the full case fileEufala Investments Ltd. doing business as gtoptions.com and 777binary.com: case file from our team
Our team opened a case file on Eufala Investments Ltd. doing business as gtoptions.com and 777binary.com following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options…
Read the full case fileEastern Land Capital Partners Limited — on the Cryptoblackbird Watchlist
Eastern Land Capital Partners Limited 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…
Read the full case fileCase file: Ktg
Ktg 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. What the record…
Read the full case fileProminers Fxt — on the Cryptoblackbird Watchlist
Watchlist entry Prominers Fxt looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileIFX Investment House Ltd.: case file from our team
Our team opened a case file on IFX Investment House 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….
Read the full case fileWatchlist entry · Global Market Trend
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Global Market Trend fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Global…
Read the full case fileBinoa: case file from our team
Our team opened a case file on Binoa 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 Binoa…
Read the full case fileUrustrade: case file from our team
Urustrade is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case file