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…
30,626 CASE FILES PUBLISHED · PAGE 1965 OF 2553
Sim 4928 — on the Cryptoblackbird Watchlist
Sim 4928 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…
Read the full case fileTraders Flip: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Traders Flip is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityTraders Flip…
Read the full case fileWatchlist entry · Stellar Market Capital
Our team opened a case file on Stellar Market Capital 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…
Read the full case fileprénom.nom@traderepublic.serviceadmission.com: case file from our team
Our team opened a case file on prénom.nom@traderepublic.serviceadmission.com 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 prénom.nom@traderepublic.serviceadmission.com is on…
Read the full case fileWatchlist entry · Alpha Crypto Matrix (
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Alpha Crypto Matrix ( is one of them. Below is our review of the operator and guidance for recovering money already paid in.The…
Read the full case fileWatchlist entry · Expert Trading FX
Our team opened a case file on Expert Trading FX 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…
Read the full case fileCase file: Goldver
Goldver 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 briefGoldver…
Read the full case fileWatchlist entry · ORACLE LEGAL LTD
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ORACLE LEGAL LTD fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefORACLE LEGAL LTD…
Read the full case fileIMTOKEN PTE. LTD.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. IMTOKEN PTE. LTD. fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityIMTOKEN PTE. LTD. has been…
Read the full case fileWatchlist entry · coinhouse-notification.site
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. coinhouse-notification.site fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showscoinhouse-notification.site has been flagged as…
Read the full case fileCase file: Tirom Funds Management
Tirom Funds Management 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 fileTradingcryp — on the Cryptoblackbird Watchlist
Tradingcryp 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