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…
30,239 CASE FILES PUBLISHED · PAGE 188 OF 2520
Watchlist entry · Tradecapital24
Our team opened a case file on Tradecapital24 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 record showsTradecapital24…
Read the full case filePremiumcapitals: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Premiumcapitals fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Premiumcapitals has been flagged as…
Read the full case fileHashCash Pro: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. HashCash Pro is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileSTOCKSBIT FXTRADES (STOCKS BIT FX TRADES): case file from our team
Watchlist entry STOCKSBIT FXTRADES (STOCKS BIT FX TRADES) looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Kuvera Global
Kuvera Global 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…
Read the full case fileCase file: PerfectFXOptionLive
PerfectFXOptionLive 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 fileTrade Mania Horizon — on the Cryptoblackbird Watchlist
Trade Mania Horizon 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…
Read the full case fileCase file: Verity Copyoption
Watchlist entry Verity Copyoption looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileBe The Bank Inc. — on the Cryptoblackbird Watchlist
Be The Bank 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 fileCase file: Right Angle Investment Holdings Pte Ltd
Right Angle Investment Holdings Pte 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…
Read the full case fileTeam PLTNM: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Team PLTNM fits that pattern. What follows is our case summary and the recovery path we recommend. Why Team PLTNM is on our…
Read the full case fileWatchlist entry · TRUSTED PRO ASSETS
TRUSTED PRO ASSETS surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case file