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…
29,117 CASE FILES PUBLISHED · PAGE 2187 OF 2427
Case file: OEXN Global
OEXN Global 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 fileCTL Markets: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CTL Markets fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity CTL Markets has been…
Read the full case fileSimpleEx Auto Trade: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SimpleEx Auto Trade fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity SimpleEx Auto Trade…
Read the full case fileELIGHT TRADE CAPITAL — on the Cryptoblackbird Watchlist
If you searched for ELIGHT TRADE CAPITAL you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ELIGHT TRADE CAPITAL is a platform to avoid — and if you…
Read the full case fileEAI Community: case file from our team
Our team opened a case file on EAI Community 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 activity…
Read the full case fileFSEI-GROEP — on the Cryptoblackbird Watchlist
FSEI-GROEP 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 fileTrade Mill FX — on the Cryptoblackbird Watchlist
Trade Mill FX 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…
Read the full case fileCase file: STRIKE
If you searched for STRIKE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, STRIKE is a platform to avoid — and if you have already deposited, this…
Read the full case filenutrition027: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. nutrition027 fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity nutrition027 has been flagged as…
Read the full case fileWatchlist entry · Heronsgate Capital Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Heronsgate Capital Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileWatchlist entry · MultiBank Group
Our team opened a case file on MultiBank Group 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: EDGE AMISTO
EDGE AMISTO 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 file