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…
29,180 CASE FILES PUBLISHED · PAGE 1891 OF 2432
Case file: US International Registry & Compliance Agency
If you searched for US International Registry & Compliance Agency you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, US International Registry & Compliance Agency is a platform…
Read the full case fileCase file: Sun Miner
If you searched for Sun Miner you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sun Miner is a platform to avoid — and if you have already…
Read the full case fileRidder Trader Group: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ridder Trader Group fits that pattern. What follows is our case summary and the recovery path we recommend. Why Ridder Trader Group is…
Read the full case fileMy Safe Market: case file from our team
Our team opened a case file on My Safe Market 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…
Read the full case fileWatchlist entry · Ameritrade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ameritrade fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Ameritrade has been…
Read the full case fileDigital Waves Bank: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Digital Waves Bank fits that pattern. What follows is our case summary and the recovery path we recommend. Why Digital Waves Bank is…
Read the full case fileCLEAN CARBON: case file from our team
Our team opened a case file on CLEAN CARBON 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 CLEAN…
Read the full case fileCryptospotfx International Ltd — on the Cryptoblackbird Watchlist
Cryptospotfx International Ltd 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 fileAltistrade — on the Cryptoblackbird Watchlist
Altistrade 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: Funcocoa
Funcocoa 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 · FX Dealer
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FX Dealer fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows FX Dealer…
Read the full case fileCase file: Loanmachinelimited
Loanmachinelimited 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