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…
29,158 CASE FILES PUBLISHED · PAGE 1718 OF 2430
Case file: Swap Ultra Trade
If you searched for Swap Ultra Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swap Ultra Trade is a platform to avoid — and if you…
Read the full case fileSellThisCar Limited T/A FinanceAllCars — on the Cryptoblackbird Watchlist
SellThisCar Limited T/A FinanceAllCars 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 filecontact@kaufmanbroadilip.com — on the Cryptoblackbird Watchlist
contact@kaufmanbroadilip.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. Why contact@kaufmanbroadilip.com is…
Read the full case fileCoindaq: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coindaq fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Coindaq has been flagged as…
Read the full case fileCryptocurrency fraud: the FSMA updates its list of suspicious sites — on the Cryptoblackbird Watchlist
Cryptocurrency fraud: the FSMA updates its list of suspicious sites 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…
Read the full case fileWatchlist entry · Mashariq
Our team opened a case file on Mashariq 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 fileBrainwave Crypto — on the Cryptoblackbird Watchlist
If you searched for Brainwave Crypto you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Brainwave Crypto is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Debt.org.uk
Our team opened a case file on Debt.org.uk 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 fileBlackBox Traders — on the Cryptoblackbird Watchlist
BlackBox Traders 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 BlackBox…
Read the full case fileWatchlist entry · Pexmoncoin
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Pexmoncoin 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: Vitacapitals
Vitacapitals 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 fileMiners-Gold — on the Cryptoblackbird Watchlist
If you searched for Miners-Gold you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Miners-Gold is a platform to avoid — and if you have already deposited, this…
Read the full case file