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…
29,139 CASE FILES PUBLISHED · PAGE 2082 OF 2429
Ruidafts: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ruidafts fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityRuidafts has been flagged as a fake…
Read the full case fileCase file: Smewmltd
Smewmltd 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. The concern in…
Read the full case fileCase file: Immediateproair
If you searched for Immediateproair you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Immediateproair is a platform to avoid — and if you have already deposited, this…
Read the full case fileGpmvs: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gpmvs is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Gpmvs is…
Read the full case fileNet Trade Global: case file from our team
Our team opened a case file on Net Trade Global 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. Why…
Read the full case fileUnixBroker (Z Line Corporation LTD): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. UnixBroker (Z Line Corporation LTD) is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case file33 Optional Trading: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. 33 Optional Trading is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileCase file: USANex
USANex 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 fileRXP Trade, RXP Trades, RXP Traders — on the Cryptoblackbird Watchlist
RXP Trade, RXP Trades, RXP Traders 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…
Read the full case fileWatchlist entry · Capital Asset
Our team opened a case file on Capital Asset 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…
Read the full case fileThe Gold News online: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. The Gold News online is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileMaxcore: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Maxcore fits that pattern. What follows is our case summary and the recovery path we recommend. Why Maxcore is on our Watchlist Maxcore…
Read the full case file