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…
29,165 CASE FILES PUBLISHED · PAGE 1961 OF 2431
Case file: Ppsa Europe
Ppsa Europe 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.What the record…
Read the full case fileWatchlist entry · Verumhk
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Verumhk fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Verumhk has been…
Read the full case fileAzqira — on the Cryptoblackbird Watchlist
Azqira 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 Azqira…
Read the full case fileCase file: Trade Neupro 40
Trade Neupro 40 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 fileCase file: FXX Trader
FXX Trader 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: Gray-Thy
Gray-Thy 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 fileJardin Smith International Pte Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Jardin Smith International Pte Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: NETWEALTH
NETWEALTH 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 fileNeuro Trading — on the Cryptoblackbird Watchlist
If you searched for Neuro Trading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Neuro Trading is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Stealth AI Labs
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Stealth AI Labs fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Stealth…
Read the full case fileWatchlist entry · AUTOFOREX DIRECT
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AUTOFOREX DIRECT fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief AUTOFOREX DIRECT…
Read the full case fileOKJ Forbes Thailand — on the Cryptoblackbird Watchlist
OKJ Forbes Thailand 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…
Read the full case file