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…
29,127 CASE FILES PUBLISHED · PAGE 1562 OF 2428
Platinum Capital: case file from our team
Our team opened a case file on Platinum Capital 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 activityPlatinum Capital…
Read the full case fileBinepro Trade — on the Cryptoblackbird Watchlist
Binepro Trade 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 fileArrano: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Arrano fits that pattern. What follows is our case summary and the recovery path we recommend. Why Arrano is on our Watchlist Arrano…
Read the full case fileWatchlist entry · Primal Exchange Ltd
Our team opened a case file on Primal Exchange 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. What…
Read the full case fileWatchlist entry · TradeFxCapital
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TradeFxCapital fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows TradeFxCapital has been…
Read the full case fileWatchlist entry · Bloomhf
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bloomhf fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Bloomhf has been…
Read the full case fileCase file: Cpl Market
Cpl Market 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…
Read the full case fileFraudulent online trading platforms: case file from our team
Our team opened a case file on Fraudulent online trading platforms 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 fileCase file: MGLuxembourg
MGLuxembourg 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 fileCrypto Waehrung Group GmbH — on the Cryptoblackbird Watchlist
Crypto Waehrung Group GmbH 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….
Read the full case fileSimonis Andre (the Scam Entity) — on the Cryptoblackbird Watchlist
If you searched for Simonis Andre (the Scam Entity) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Simonis Andre (the Scam Entity) is a platform to avoid…
Read the full case fileVuxoCap Vux Cap — on the Cryptoblackbird Watchlist
VuxoCap Vux Cap 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. Reported…
Read the full case file