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…
29,120 CASE FILES PUBLISHED · PAGE 1531 OF 2427
Case file: Forex Insiders also known as Forex Insiders Trading
Forex Insiders also known as Forex Insiders 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…
Read the full case fileWatchlist entry · Bull Club Investors
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bull Club Investors fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Bull…
Read the full case fileWatchlist entry · Jewelry & Gold
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Jewelry & Gold fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Jewelry…
Read the full case fileG-P Ltd. BF Traders: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. G-P Ltd. BF Traders is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileCase file: PROFIT WEALTH ASSET
If you searched for PROFIT WEALTH ASSET you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, PROFIT WEALTH ASSET is a platform to avoid — and if you…
Read the full case fileHKJSSHENGFX Corporation — on the Cryptoblackbird Watchlist
HKJSSHENGFX Corporation 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 fileCryptgatemarket — on the Cryptoblackbird Watchlist
If you searched for Cryptgatemarket you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cryptgatemarket is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Binatrex Advisors Corporation
Our team opened a case file on Binatrex Advisors Corporation 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. What…
Read the full case fileFraktal Trader LLC: case file from our team
Our team opened a case file on Fraktal Trader 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. Reported…
Read the full case fileCase file: FAST MONEY FINANCE
FAST MONEY FINANCE 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…
Read the full case fileHorizon Finance (P24O Ltd) – Unlicensed Forex Broker — on the Cryptoblackbird Watchlist
Horizon Finance (P24O Ltd) – Unlicensed Forex Broker 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…
Read the full case fileCase file: International Capital Markets Pty. Ltd
International Capital Markets 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…
Read the full case file