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…
29,202 CASE FILES PUBLISHED · PAGE 1879 OF 2434
Watchlist entry · Legacy BTC Trade
Our team opened a case file on Legacy BTC Trade 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…
Read the full case fileHSP: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. HSP is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity HSP…
Read the full case fileFinanzas con Gabriel — on the Cryptoblackbird Watchlist
If you searched for Finanzas con Gabriel you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Finanzas con Gabriel is a platform to avoid — and if you…
Read the full case fileAPI INU: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. API INU is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why API…
Read the full case fileQTA APP — on the Cryptoblackbird Watchlist
QTA APP 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 QTA…
Read the full case filePINGOCRYPTOS: case file from our team
Our team opened a case file on PINGOCRYPTOS 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 PINGOCRYPTOS is…
Read the full case fileABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileTrade Bino — on the Cryptoblackbird Watchlist
Trade Bino 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…
Read the full case fileWatchlist entry · Balius Ag
Our team opened a case file on Balius Ag 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…
Read the full case fileKub Desktop: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Kub Desktop fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Kub Desktop has been…
Read the full case fileCase file: FXOPTIMAX LTD
If you searched for FXOPTIMAX LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FXOPTIMAX LTD is a platform to avoid — and if you have already…
Read the full case fileprénom.nom@amundietf.info: case file from our team
Our team opened a case file on prénom.nom@amundietf.info 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 prénom.nom@amundietf.info is…
Read the full case file