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…
30,234 CASE FILES PUBLISHED · PAGE 163 OF 2520
Watchlist entry · GoTrade LLC
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. GoTrade LLC fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsGoTrade LLC has been…
Read the full case fileWatchlist entry · Erskinegroupltd
Our team opened a case file on Erskinegroupltd 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 the record…
Read the full case fileWatchlist entry · NAKAMA PARTNERS
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. NAKAMA PARTNERS fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows NAKAMA PARTNERS…
Read the full case fileWatchlist entry · WallwadeFX
Our analysts have logged WallwadeFX as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileHkchangyuan — on the Cryptoblackbird Watchlist
Hkchangyuan 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. Why Hkchangyuan is…
Read the full case fileCryptoforexoptions Markets Incorporated — on the Cryptoblackbird Watchlist
If you searched for Cryptoforexoptions Markets Incorporated you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cryptoforexoptions Markets Incorporated is a platform to avoid — and if you…
Read the full case fileVade Earn — on the Cryptoblackbird Watchlist
Vade Earn markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileAb Aba: case file from our team
Our team opened a case file on Ab Aba 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. Why Ab…
Read the full case fileWatchlist entry · Markets Trading Ltd
Markets Trading Ltd pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · VISIONFX
Our team opened a case file on VISIONFX 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 in…
Read the full case fileCase file: Ohkajhu Organic From Trade
Ohkajhu Organic From 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…
Read the full case fileCoinlink Exchange: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coinlink Exchange fits that pattern. What follows is our case summary and the recovery path we recommend. Why Coinlink Exchange is on our…
Read the full case file