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…
30,659 CASE FILES PUBLISHED · PAGE 2108 OF 2555
Watchlist entry · prénom.nom@valoris-patrimoine.fr
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. prénom.nom@valoris-patrimoine.fr is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefprénom.nom@valoris-patrimoine.fr…
Read the full case fileWatchlist entry · Instantglobalpaytraee
Our team opened a case file on Instantglobalpaytraee 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 briefInstantglobalpaytraee…
Read the full case fileWatchlist entry · Byexnode
Our team opened a case file on Byexnode 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 briefByexnode…
Read the full case fileTrading-floor/t-floor: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Trading-floor/t-floor fits that pattern. What follows is our case summary and the recovery path we recommend.Why Trading-floor/t-floor is on our WatchlistTrading-floor/t-floor has been…
Read the full case fileInstant Terlix — on the Cryptoblackbird Watchlist
If you searched for Instant Terlix you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Instant Terlix is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · FOREX TRADE MIND
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FOREX TRADE MIND 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 · Continental Capital CFD (Clone of FCA Authorised Firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Continental Capital CFD (Clone of FCA Authorised Firm) is one of them. Below is our review of the operator and guidance for recovering…
Read the full case fileWatchlist entry · Reliance Trading Co Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Reliance Trading Co Limited fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefReliance Trading…
Read the full case fileTrustff: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Trustff fits that pattern. What follows is our case summary and the recovery path we recommend.Why Trustff is on our WatchlistTrustff has been…
Read the full case fileWatchlist entry · Krediet Zeker
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Krediet Zeker is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in…
Read the full case fileFIXIO GLOBAL MARKETS CO., LTD: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FIXIO GLOBAL MARKETS CO., LTD fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityFIXIO GLOBAL MARKETS…
Read the full case fileWatchlist entry · Alpha Capital & Equity Partners LLC
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Alpha Capital & Equity Partners LLC fits that pattern. What follows is our case summary and the recovery path we recommend.What the record…
Read the full case file