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…
29,154 CASE FILES PUBLISHED · PAGE 2008 OF 2430
PT-Option: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PT-Option fits that pattern. What follows is our case summary and the recovery path we recommend.Why PT-Option is on our WatchlistPT-Option has been…
Read the full case fileEmpire Signals: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Empire Signals is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Empire…
Read the full case fileCoinhubx: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Coinhubx is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Coinhubx…
Read the full case fileEuryh: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Euryh is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Euryh…
Read the full case fileWatchlist entry · UK National Bonds
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. UK National Bonds is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileBNP Online Bank (the impersonating entity) — on the Cryptoblackbird Watchlist
If you searched for BNP Online Bank (the impersonating entity) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BNP Online Bank (the impersonating entity) is a platform…
Read the full case fileWatchlist entry · 5fdb2331d9d15
Our team opened a case file on 5fdb2331d9d15 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. The concern in…
Read the full case fileHSH Insight Market — on the Cryptoblackbird Watchlist
HSH Insight Market 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 fileStock chart hunter: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Stock chart hunter is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileCase file: CRYPTOINVESTRADES
If you searched for CRYPTOINVESTRADES you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CRYPTOINVESTRADES is a platform to avoid — and if you have already deposited, this…
Read the full case fileFinatrix Market — on the Cryptoblackbird Watchlist
Finatrix Market 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 Finatrix…
Read the full case fileLegion Lawfirm: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Legion Lawfirm is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Legion…
Read the full case file