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…
29,148 CASE FILES PUBLISHED · PAGE 1673 OF 2429
Watchlist entry · Spectrum Global International
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Spectrum Global International fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefSpectrum Global International…
Read the full case fileAlpafin Bank SARL: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Alpafin Bank SARL is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileAlgoBitMarket — on the Cryptoblackbird Watchlist
AlgoBitMarket 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 AlgoBitMarket is…
Read the full case fileCase file: GLOBAL MINNERS FX LTD
GLOBAL MINNERS FX 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 steps…
Read the full case fileWatchlist entry · CRYPTOSTOCKFINANCE
Our team opened a case file on CRYPTOSTOCKFINANCE 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 · Baros and Ronaldo Associates
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Baros and Ronaldo Associates is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileVital Fx Trades ltd — on the Cryptoblackbird Watchlist
If you searched for Vital Fx Trades ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Vital Fx Trades ltd is a platform to avoid — and…
Read the full case fileWatchlist entry · Manfradytrade operating
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Manfradytrade operating fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Manfradytrade operating…
Read the full case fileCase file: Fintech Software Inc
Fintech Software Inc 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 fileSMART FX OPTION TRADE — on the Cryptoblackbird Watchlist
If you searched for SMART FX OPTION TRADE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SMART FX OPTION TRADE is a platform to avoid — and…
Read the full case fileSim Hk: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Sim Hk is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Sim…
Read the full case fileCase file: NoLimit Trader
If you searched for NoLimit Trader you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, NoLimit Trader is a platform to avoid — and if you have already…
Read the full case file