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 190 OF 2520
Aston Global Assets: case file from our team
Watchlist entry Aston Global Assets looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: newtlife
newtlife 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: UBS Bank (imposter)
UBS Bank (imposter) 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: Cornerstone Financial Services
Cornerstone Financial Services 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…
Read the full case fileBitdema — on the Cryptoblackbird Watchlist
If you searched for Bitdema you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitdema is a platform to avoid — and if you have already deposited, this…
Read the full case fileDtpFx Ltd: case file from our team
DtpFx Ltd caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileBITFX-PROTRADERS: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BITFX-PROTRADERS fits that pattern. What follows is our case summary and the recovery path we recommend. Why BITFX-PROTRADERS is on our Watchlist BITFX-PROTRADERS…
Read the full case fileWatchlist entry · CFX Fund Management Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CFX Fund Management Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileCase file: RIF Capital
RIF Capital caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileWatchlist entry · Marketsdock
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Marketsdock is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileCase file: Platinum Global Associates
If you searched for Platinum Global Associates you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Platinum Global Associates is a platform to avoid — and if you…
Read the full case fileWatchlist entry · XTB Coin Trading
XTB Coin Trading markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file