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…
29,133 CASE FILES PUBLISHED · PAGE 2121 OF 2428
Watchlist entry · Max Trading
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Max Trading is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record…
Read the full case fileCase file: Truxmarkettrade
Truxmarkettrade 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: Dringende lening
Dringende lening 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…
Read the full case fileCase file: New Era Crypto Exchange
If you searched for New Era Crypto Exchange you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, New Era Crypto Exchange is a platform to avoid — and…
Read the full case fileCase file: Trade4w
If you searched for Trade4w you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trade4w is a platform to avoid — and if you have already deposited, this…
Read the full case fileRentemond — on the Cryptoblackbird Watchlist
Rentemond 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 Rentemond…
Read the full case fileUnique Trade Market: case file from our team
Our team opened a case file on Unique Trade Market 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 fileCase file: Xlarge Verwaltungs GmbH
If you searched for Xlarge Verwaltungs GmbH you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Xlarge Verwaltungs GmbH is a platform to avoid — and if you…
Read the full case fileCase file: Accessprotocolth
Accessprotocolth 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 fileWhite Bonds: case file from our team
Our team opened a case file on White Bonds 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 White…
Read the full case fileAmeriFXpro: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AmeriFXpro fits that pattern. What follows is our case summary and the recovery path we recommend. Why AmeriFXpro is on our Watchlist AmeriFXpro…
Read the full case fileCase file: Stockbridge Consultants
If you searched for Stockbridge Consultants you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Stockbridge Consultants is a platform to avoid — and if you have already…
Read the full case file