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…
30,240 CASE FILES PUBLISHED · PAGE 200 OF 2520
Elite-Flows Limited Green Wealth Limited — on the Cryptoblackbird Watchlist
If you searched for Elite-Flows Limited Green Wealth Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Elite-Flows Limited Green Wealth Limited is a platform to avoid…
Read the full case fileBitexField: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BitexField is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity BitexField…
Read the full case fileCOINSTANT — on the Cryptoblackbird Watchlist
If you searched for COINSTANT you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, COINSTANT is a platform to avoid — and if you have already deposited, this…
Read the full case fileValeria Capital — on the Cryptoblackbird Watchlist
Valeria Capital markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileFidelity Panel Finance — on the Cryptoblackbird Watchlist
Fidelity Panel Finance 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 fileWatchlist entry · Trade Eu
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Trade Eu fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Trade Eu…
Read the full case fileCRYPTO MART TRADE: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CRYPTO MART TRADE fits that pattern. What follows is our case summary and the recovery path we recommend. Why CRYPTO MART TRADE is…
Read the full case fileTopeverestbtc — on the Cryptoblackbird Watchlist
Topeverestbtc pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileYuandaqihuogongsi — on the Cryptoblackbird Watchlist
Yuandaqihuogongsi 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: IMAX GLOBE SIGNAL
If you searched for IMAX GLOBE SIGNAL you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, IMAX GLOBE SIGNAL is a platform to avoid — and if you…
Read the full case fileSafety Alpha — on the Cryptoblackbird Watchlist
Safety Alpha is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileHsagbc: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Hsagbc fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Hsagbc has been flagged as…
Read the full case file