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…
30,620 CASE FILES PUBLISHED · PAGE 1938 OF 2552
PREMIER YIELD TRADING COMPANY: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PREMIER YIELD TRADING COMPANY is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported…
Read the full case fileCase file: Tyrone-Trades (Imposter)
If you searched for Tyrone-Trades (Imposter) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Tyrone-Trades (Imposter) is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Ohganasite
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ohganasite fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsOhganasite has been flagged as…
Read the full case fileCarasset: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Carasset is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Carasset is on…
Read the full case fileRexbit Capitals: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Rexbit Capitals is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityRexbit Capitals…
Read the full case fileRocketpipsltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Rocketpipsltd is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Rocketpipsltd is on…
Read the full case fileWatchlist entry · Fortunetradefx
Our team opened a case file on Fortunetradefx 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 showsFortunetradefx…
Read the full case fileFortune Trade FX (clone of authorised firm) — on the Cryptoblackbird Watchlist
If you searched for Fortune Trade FX (clone of authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fortune Trade FX (clone of authorised firm) is…
Read the full case fileCase file: Securities Account Opening
If you searched for Securities Account Opening you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Securities Account Opening is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Global BR Finance
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Global BR Finance fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsGlobal BR Finance…
Read the full case fileAcconeholding: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Acconeholding fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityAcconeholding has been flagged as a fake…
Read the full case fileAccuTrader AI: case file from our team
Our team opened a case file on AccuTrader AI 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 activityAccuTrader AI…
Read the full case file