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…
29,145 CASE FILES PUBLISHED · PAGE 2051 OF 2429
CentralMargins Trading Services LLC — on the Cryptoblackbird Watchlist
CentralMargins Trading Services LLC 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…
Read the full case fileWatchlist entry · Pierce Morgan Trust Management, LLC
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pierce Morgan Trust Management, LLC fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in…
Read the full case fileFixed Rate Finder: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fixed Rate Finder is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileTTHB — on the Cryptoblackbird Watchlist
If you searched for TTHB you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TTHB is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Global Prime Trade 24
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Global Prime Trade 24 fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileDELUXE SWISS LIMITED: case file from our team
Our team opened a case file on DELUXE SWISS LIMITED 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…
Read the full case fileFront-Management24: case file from our team
Our team opened a case file on Front-Management24 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 Front-Management24…
Read the full case fileEU Trading Group: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EU Trading Group fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity EU Trading Group…
Read the full case fileBX Pulsetrades — on the Cryptoblackbird Watchlist
BX Pulsetrades 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 activity…
Read the full case fileDinexion — on the Cryptoblackbird Watchlist
Dinexion 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 Dinexion is…
Read the full case fileFris Portdex: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fris Portdex is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Fris…
Read the full case file4Tradexchange — on the Cryptoblackbird Watchlist
4Tradexchange 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 4Tradexchange is…
Read the full case file