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…
29,131 CASE FILES PUBLISHED · PAGE 2128 OF 2428
Daily Trading Options Ltd — on the Cryptoblackbird Watchlist
If you searched for Daily Trading Options Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Daily Trading Options Ltd is a platform to avoid — and…
Read the full case fileVenuxtrade — on the Cryptoblackbird Watchlist
If you searched for Venuxtrade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Venuxtrade is a platform to avoid — and if you have already deposited, this…
Read the full case fileLondon S Exchange: case file from our team
Our team opened a case file on London S Exchange 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 fileCase file: PINEXFINANCECHAIN
PINEXFINANCECHAIN 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 fileWatchlist entry · Bawerk Trading & Investment (Switzerland) AG
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bawerk Trading & Investment (Switzerland) AG fits that pattern. What follows is our case summary and the recovery path we recommend. The concern…
Read the full case fileMymarketexpert: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Mymarketexpert fits that pattern. What follows is our case summary and the recovery path we recommend. Why Mymarketexpert is on our Watchlist Mymarketexpert…
Read the full case fileWatchlist entry · westernloanltd.org (clone of FCA authorised firm)
Our team opened a case file on westernloanltd.org (clone of FCA authorised firm) 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…
Read the full case fileWatchlist entry · RCF Investments RCFInvestments
Our team opened a case file on RCF Investments RCFInvestments 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. What…
Read the full case fileEXPERT CRYPTOFX OPTION LTD — on the Cryptoblackbird Watchlist
EXPERT CRYPTOFX OPTION LTD 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…
Read the full case fileConnolly Thomas Law — on the Cryptoblackbird Watchlist
If you searched for Connolly Thomas Law you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Connolly Thomas Law is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Groep Kapitalis
Our team opened a case file on Groep Kapitalis 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. What the…
Read the full case fileCase file: GOLDCAPITAL TRADES
If you searched for GOLDCAPITAL TRADES you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GOLDCAPITAL TRADES is a platform to avoid — and if you have already…
Read the full case file