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…
29,103 CASE FILES PUBLISHED · PAGE 2258 OF 2426
Kryptoia Pte Ltd — on the Cryptoblackbird Watchlist
Kryptoia Pte 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 available…
Read the full case fileGBI Capital Group: case file from our team
Our team opened a case file on GBI Capital 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. Why…
Read the full case fileFeinler Management Group: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Feinler Management Group fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Feinler Management Group…
Read the full case fileCase file: TS Pro
If you searched for TS Pro you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TS Pro is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · CalderonFX. Investment CalderonFX Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CalderonFX. Investment CalderonFX Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileWatchlist entry · Acebuche Administration
Our team opened a case file on Acebuche Administration 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…
Read the full case fileWatchlist entry · ICBC
Our team opened a case file on ICBC 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 fileEver Crest Bank: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ever Crest Bank fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Ever Crest Bank…
Read the full case fileWatchlist entry · INFLUXTRADE
Our team opened a case file on INFLUXTRADE 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…
Read the full case fileLegal Finance global — on the Cryptoblackbird Watchlist
If you searched for Legal Finance global you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Legal Finance global is a platform to avoid — and if you…
Read the full case fileProtradingview: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Protradingview is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Protradingview is…
Read the full case fileCase file: 5er Gt54feghxvnqj45pow 5 2dhjpatrixf
If you searched for 5er Gt54feghxvnqj45pow 5 2dhjpatrixf you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 5er Gt54feghxvnqj45pow 5 2dhjpatrixf is a platform to avoid — and…
Read the full case file