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…
29,100 CASE FILES PUBLISHED · PAGE 2272 OF 2425
ExpertOption EO Services Ltd — on the Cryptoblackbird Watchlist
ExpertOption EO Services Ltd 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…
Read the full case fileWatchlist entry · COIN DESK OPTION
Our team opened a case file on COIN DESK OPTION 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…
Read the full case fileWatchlist entry · Volex Capital
Our team opened a case file on Volex Capital 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 fileTrusteryai: case file from our team
Our team opened a case file on Trusteryai 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 Trusteryai is…
Read the full case fileStockCapital-Trading — on the Cryptoblackbird Watchlist
If you searched for StockCapital-Trading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, StockCapital-Trading is a platform to avoid — and if you have already deposited, this…
Read the full case fileCrypto FX Tradings 448: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Crypto FX Tradings 448 fits that pattern. What follows is our case summary and the recovery path we recommend. Why Crypto FX Tradings…
Read the full case fileDigital FX Market: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Digital FX Market fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Digital FX Market…
Read the full case fileOcean Wealth Investment International — on the Cryptoblackbird Watchlist
Ocean Wealth Investment International 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 · WCEUS APP
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. WCEUS APP fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief WCEUS APP…
Read the full case fileCase file: KeyfxMarkets
If you searched for KeyfxMarkets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, KeyfxMarkets is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Tradingmaxwell
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tradingmaxwell is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileWatchlist entry · Premier Forex (Clone of FCA Authorised Firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Premier Forex (Clone of FCA Authorised Firm) fits that pattern. What follows is our case summary and the recovery path we recommend. The…
Read the full case file