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…
29,206 CASE FILES PUBLISHED · PAGE 1859 OF 2434
Watchlist entry · Invertplus
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Invertplus fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefInvertplus has been flagged as…
Read the full case fileWatchlist entry · HFX MULTIFX TRADES
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. HFX MULTIFX TRADES is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileScorplimited: case file from our team
Our team opened a case file on Scorplimited 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 Scorplimited is…
Read the full case fileWatchlist entry · StemicTrade Fx
Our team opened a case file on StemicTrade Fx 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…
Read the full case fileCase file: Binanccesth
If you searched for Binanccesth you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Binanccesth is a platform to avoid — and if you have already deposited, this…
Read the full case fileGladstone Capital Management (clone of authorised firm): case file from our team
Our team opened a case file on Gladstone Capital Management (clone of authorised firm) 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…
Read the full case fileWatchlist entry · Altria-Capitals
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Altria-Capitals fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Altria-Capitals has been…
Read the full case fileWatchlist entry · Global Crypto Trader
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Global Crypto Trader is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileLEDTRINO — on the Cryptoblackbird Watchlist
LEDTRINO 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 activity LEDTRINO…
Read the full case file362liveoption: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. 362liveoption is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why 362liveoption is…
Read the full case fileWatchlist entry · Fortis Fundrelix
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fortis Fundrelix 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 fileCase file: QUANTRADEX
QUANTRADEX 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 file