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…
30,235 CASE FILES PUBLISHED · PAGE 172 OF 2520
Case file: Suissebit GmbH
Suissebit GmbH 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…
Read the full case fileOmega Pro Ltd. — on the Cryptoblackbird Watchlist
Omega Pro 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 file. Why…
Read the full case fileCase file: goldenfxmarket LTD
goldenfxmarket LTD is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileCase file: Gafodex
Gafodex 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…
Read the full case fileCase file: contact@europe-capital-partners.fr
If you searched for contact@europe-capital-partners.fr you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, contact@europe-capital-partners.fr is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: MBBO
MBBO pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileEdgeflextrade Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Edgeflextrade Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Edgeflextrade Ltd has been…
Read the full case fileWatchlist entry · PIEDRALUZ MONVEX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PIEDRALUZ MONVEX fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows PIEDRALUZ MONVEX…
Read the full case fileCase file: Mjolnex
Mjolnex pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileAFFLUENCE: case file from our team
Watchlist entry AFFLUENCE looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · FXTGLOBAL.IOPVT LTD
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FXTGLOBAL.IOPVT LTD is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileWorld Express Trading Platform — on the Cryptoblackbird Watchlist
World Express Trading Platform caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case file