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…
29,132 CASE FILES PUBLISHED · PAGE 1586 OF 2428
Direct-Traders: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Direct-Traders is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityDirect-Traders has been…
Read the full case filecloning of CAPITAL FOUR INVEST S.A.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. cloning of CAPITAL FOUR INVEST S.A. is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileWatchlist entry · Fome-crypto
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fome-crypto 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 fileCase file: Ding Sheng International Co. Ltd
Ding Sheng International Co. 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 fileCase file: info@ibs-asset.com
info@ibs-asset.com 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 · Limitra Capital
Our team opened a case file on Limitra 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. The concern…
Read the full case fileWatchlist entry · Velocity Vector EA
Our team opened a case file on Velocity Vector EA 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 fileallpart ag: case file from our team
Our team opened a case file on allpart ag 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…
Read the full case fileCase file: South Pass Partners
If you searched for South Pass Partners you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, South Pass Partners is a platform to avoid — and if you…
Read the full case filehsbc@gruppe-gmbh.com — on the Cryptoblackbird Watchlist
If you searched for hsbc@gruppe-gmbh.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, hsbc@gruppe-gmbh.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileMarex Spectron – CN: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Marex Spectron – CN is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · International Trading Commission
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. International Trading Commission is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case file