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…
30,629 CASE FILES PUBLISHED · PAGE 1974 OF 2553
Case file: Sekolah Saham Malaysia
Sekolah Saham Malaysia 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…
Read the full case fileCase file: RICHBOT
RICHBOT 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: Securities Trading Commission
Securities Trading Commission 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…
Read the full case fileWatchlist entry · Bulliongoldget Th
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bulliongoldget Th 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: Rq Tran
Rq Tran 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 fileAivax S.A. — on the Cryptoblackbird Watchlist
Aivax S.A. 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 Aivax S.A….
Read the full case fileOR (Cafe Amazon) — on the Cryptoblackbird Watchlist
OR (Cafe Amazon) 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 fileCRYPTO-MASTERS — on the Cryptoblackbird Watchlist
CRYPTO-MASTERS 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 activityCRYPTO-MASTERS has been…
Read the full case fileNew Traders Holdings/New Traders Holdings FX: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. New Traders Holdings/New Traders Holdings FX is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileImpact Finance — on the Cryptoblackbird Watchlist
Impact Finance 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 Impact Finance…
Read the full case fileCase file: GOLDEN FX TRADE
If you searched for GOLDEN FX TRADE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GOLDEN FX TRADE is a platform to avoid — and if you…
Read the full case fileGlumbos Bank: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Glumbos Bank fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityGlumbos Bank has been flagged as…
Read the full case file