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…
29,126 CASE FILES PUBLISHED · PAGE 2151 OF 2428
Watchlist entry · SafeCrown
Our team opened a case file on SafeCrown 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 record showsSafeCrown…
Read the full case fileprénom.nom@dws-info.eu: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@dws-info.eu fits that pattern. What follows is our case summary and the recovery path we recommend. Why prénom.nom@dws-info.eu is on our Watchlist prénom.nom@dws-info.eu…
Read the full case fileCase file: World Experts
World Experts 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: Vantage Global Prime Pty Ltd ProTrader AI
Vantage Global Prime Pty Ltd ProTrader AI 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…
Read the full case fileWatchlist entry · Essedi Am
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Essedi Am fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Essedi Am…
Read the full case fileCRYPTOFOREXTRADING50: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CRYPTOFOREXTRADING50 fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity CRYPTOFOREXTRADING50 has been flagged as…
Read the full case fileGroupbtc: case file from our team
Our team opened a case file on Groupbtc 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 Groupbtc is…
Read the full case fileImmediate GPT: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Immediate GPT is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Immediate…
Read the full case fileCase file: Dragon Token
If you searched for Dragon Token you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Dragon Token is a platform to avoid — and if you have already…
Read the full case fileGet Financial Markets Ltd — on the Cryptoblackbird Watchlist
If you searched for Get Financial Markets Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Get Financial Markets Ltd is a platform to avoid — and…
Read the full case fileWatchlist entry · Foxicatrading
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Foxicatrading 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: Master Edge Trust
If you searched for Master Edge Trust you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Master Edge Trust is a platform to avoid — and if you…
Read the full case file