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…
29,108 CASE FILES PUBLISHED · PAGE 2231 OF 2426
Watchlist entry · Digital EquityX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Digital EquityX fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefDigital EquityX has been…
Read the full case fileCase file: Swiss24
If you searched for Swiss24 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swiss24 is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Accuro Group
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Accuro Group 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 fileEagletrader — on the Cryptoblackbird Watchlist
Eagletrader 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. Why Eagletrader is…
Read the full case fileAxa Gestion — on the Cryptoblackbird Watchlist
If you searched for Axa Gestion you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Axa Gestion is a platform to avoid — and if you have already…
Read the full case fileCEX Overseas LTD: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CEX Overseas LTD is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileWatchlist entry · Y Coin
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Y Coin is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileCase file: Australiantrader
Australiantrader 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 fileWatchlist entry · TSDL Finbank UK Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TSDL Finbank UK Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · hertha-xtrade
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. hertha-xtrade 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 fileCFDS Market: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CFDS Market fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity CFDS Market has been…
Read the full case fileCoinsmart Platform: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coinsmart Platform fits that pattern. What follows is our case summary and the recovery path we recommend. Why Coinsmart Platform is on our…
Read the full case file