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…
30,579 CASE FILES PUBLISHED · PAGE 1780 OF 2549
Watchlist entry · Trade Marketspro
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Trade Marketspro fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefTrade Marketspro has been…
Read the full case fileGold Team FX Sp. z o.o.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Gold Team FX Sp. z o.o. fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityGold Team…
Read the full case fileOptions Tradecoins: case file from our team
Our team opened a case file on Options Tradecoins 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 Options Tradecoins…
Read the full case filePREMIUMEASYLOAN: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PREMIUMEASYLOAN fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityPREMIUMEASYLOAN has been flagged as a fake…
Read the full case fileCase file: Hocomban International Finance Limited
Hocomban International Finance 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.The…
Read the full case fileAmbersgate Global operating through the — on the Cryptoblackbird Watchlist
Ambersgate Global operating through the 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…
Read the full case fileSkylinevip: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Skylinevip fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activitySkylinevip has been flagged as a fake…
Read the full case filethecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative) — on the Cryptoblackbird Watchlist
thecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative) 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…
Read the full case filePOWER TRADES — on the Cryptoblackbird Watchlist
If you searched for POWER TRADES you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, POWER TRADES is a platform to avoid — and if you have already…
Read the full case fileAktien AG (Aktienag) — on the Cryptoblackbird Watchlist
Aktien AG (Aktienag) 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.Reported activityAktien…
Read the full case fileINVESTING242 — on the Cryptoblackbird Watchlist
INVESTING242 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 fileWatchlist entry · BinaryOpt
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BinaryOpt fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefBinaryOpt has been flagged as…
Read the full case file