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…
30,538 CASE FILES PUBLISHED · PAGE 1592 OF 2545
TradersPrime MARKET: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TradersPrime MARKET is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityTradersPrime MARKET…
Read the full case fileCase file: roll.with.okj
If you searched for roll.with.okj you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, roll.with.okj is a platform to avoid — and if you have already deposited, this…
Read the full case fileOne Royal: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. One Royal fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityOne Royal has been flagged as…
Read the full case fileCase file: Domking Capital Ltd operating through the
Domking Capital Ltd operating through the 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…
Read the full case fileEFINEX (Blockchain Capital Ltd & EFH Blockchain): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EFINEX (Blockchain Capital Ltd & EFH Blockchain) fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityEFINEX…
Read the full case fileCoinCheck: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CoinCheck is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why CoinCheck is on…
Read the full case fileMegaproAi — on the Cryptoblackbird Watchlist
MegaproAi 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 fileCase file: acces.netfinance-conseil.com
acces.netfinance-conseil.com 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 showsacces.netfinance-conseil.com…
Read the full case fileWatchlist entry · Help 4 All Homes
Our team opened a case file on Help 4 All Homes 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 fileSator Marek Szymkowiak (business name) — on the Cryptoblackbird Watchlist
Sator Marek Szymkowiak (business name) 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: Alpha Path Finance
Alpha Path Finance 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…
Read the full case fileHash Trade Alliance: case file from our team
Our team opened a case file on Hash Trade Alliance 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 activityHash…
Read the full case file