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…
29,142 CASE FILES PUBLISHED · PAGE 1645 OF 2429
Case file: Iassetrich
Iassetrich 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 in briefIassetrich…
Read the full case fileWatchlist entry · TrueNorth
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TrueNorth is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileCase file: Dcmatrading
Dcmatrading 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…
Read the full case fileForexdce — on the Cryptoblackbird Watchlist
If you searched for Forexdce you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Forexdce is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · EPIC TRADES
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. EPIC TRADES is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileAAFX Trading Company Limited — on the Cryptoblackbird Watchlist
AAFX Trading Company Limited 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 fileCase file: Greenwise Management Group Limited
Greenwise Management Group Limited 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 fileWatchlist entry · Leverit Panama Sa
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Leverit Panama Sa is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileWatchlist entry · Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd is one of them. Below is our review of the operator and…
Read the full case fileCase file: Cchtoken
Cchtoken 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 fileAmanah Nusa Indah Pte Ltd — on the Cryptoblackbird Watchlist
Amanah Nusa Indah Pte Ltd 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…
Read the full case fileGreen Life Asset Holdings Company — on the Cryptoblackbird Watchlist
Green Life Asset Holdings Company 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…
Read the full case file