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…
29,106 CASE FILES PUBLISHED · PAGE 2243 OF 2426
Saffety Pro: case file from our team
Our team opened a case file on Saffety Pro 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 Saffety Pro…
Read the full case fileVisioneers — on the Cryptoblackbird Watchlist
Visioneers 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 Visioneers…
Read the full case fileEncoretrade — on the Cryptoblackbird Watchlist
If you searched for Encoretrade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Encoretrade is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Arctradeassets
If you searched for Arctradeassets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Arctradeassets is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Eno Capital Transfer [“Eno”]
Eno Capital Transfer ["Eno"] 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….
Read the full case fileWatchlist entry · Capitalalliancebank
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Capitalalliancebank 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 fileWatchlist entry · Horizonx-trades
Our team opened a case file on Horizonx-trades 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. The concern in…
Read the full case fileCase file: Centaur 500 Corp
If you searched for Centaur 500 Corp you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Centaur 500 Corp is a platform to avoid — and if you…
Read the full case fileTrust Bank Connect — on the Cryptoblackbird Watchlist
If you searched for Trust Bank Connect you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trust Bank Connect is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Bitindex Prime
Our team opened a case file on Bitindex Prime 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: DenoxFundz
If you searched for DenoxFundz you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, DenoxFundz is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Evom Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Evom Ltd 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 file