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…
29,172 CASE FILES PUBLISHED · PAGE 1782 OF 2431
Stock Market Exploration Group 91 — on the Cryptoblackbird Watchlist
Stock Market Exploration Group 91 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 fileGolwire Limited: case file from our team
Our team opened a case file on Golwire Limited 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. Reported activity…
Read the full case fileFiscus Bank: case file from our team
Our team opened a case file on Fiscus Bank 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 Fiscus…
Read the full case fileCase file: Regent Capital Ventures Inc.
Regent Capital Ventures 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…
Read the full case fileduexht.pages.dev — on the Cryptoblackbird Watchlist
duexht.pages.dev 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 fileCase file: Lonerobot
If you searched for Lonerobot you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Lonerobot is a platform to avoid — and if you have already deposited, this…
Read the full case fileMaster Trading FX — on the Cryptoblackbird Watchlist
If you searched for Master Trading FX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Master Trading FX is a platform to avoid — and if you…
Read the full case fileOratal Crypto Trading SA — on the Cryptoblackbird Watchlist
Oratal Crypto Trading SA 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 filekepler_smtp@netc.fr: case file from our team
Our team opened a case file on kepler_smtp@netc.fr 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. Reported activity kepler_smtp@netc.fr…
Read the full case fileWatchlist entry · legacytrade.top
Our team opened a case file on legacytrade.top 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 fileWatchlist entry · Maltese First Capital
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Maltese First Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileCase file: GrowWealth
GrowWealth 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 file