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…
29,158 CASE FILES PUBLISHED · PAGE 1989 OF 2430
Watchlist entry · Capital Trading FX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Capital Trading FX is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern…
Read the full case fileWatchlist entry · Amel Investment Group
Our team opened a case file on Amel Investment Group 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…
Read the full case fileWatchlist entry · ASSETRADAR BROKERAGE
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ASSETRADAR BROKERAGE is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileWatchlist entry · Alliance Global Group
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Alliance Global Group is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileCase file: Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL
If you searched for Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest,…
Read the full case fileWatchlist entry · Bin Elite Trades
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bin Elite Trades is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileBluetradesfx: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bluetradesfx fits that pattern. What follows is our case summary and the recovery path we recommend. Why Bluetradesfx is on our Watchlist Bluetradesfx…
Read the full case fileCase file: Athena Capital (clone of EEA authorised firm)
If you searched for Athena Capital (clone of EEA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Athena Capital (clone of EEA authorised firm) is…
Read the full case fileylg_bullion2: case file from our team
Our team opened a case file on ylg_bullion2 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 activity ylg_bullion2…
Read the full case fileWatchlist entry · STAKE +0.9 MAXALT
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. STAKE +0.9 MAXALT fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief STAKE…
Read the full case fileWatchlist entry · Demo Efg Private
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Demo Efg Private is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileWatchlist entry · Ejinvesting
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ejinvesting fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Ejinvesting has been…
Read the full case file