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…
29,359 CASE FILES PUBLISHED · PAGE 23 OF 2447
Home Capital Trading FX — on the Cryptoblackbird Watchlist
Our analysts have logged Home Capital Trading FX as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case filePublic Private Bank — on the Cryptoblackbird Watchlist
Public Private Bank 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 Public…
Read the full case fileCase file: Cryptos Wallet
Cryptos Wallet is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileWatchlist entry · Legendoptions
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Legendoptions fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Legendoptions has been…
Read the full case fileWatchlist entry · VTB Trade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. VTB Trade fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief VTB Trade…
Read the full case fileWatchlist entry · Connecting Trade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Connecting Trade fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Connecting Trade…
Read the full case fileWatchlist entry · ALGORITHM DEFI
ALGORITHM DEFI surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileTribelylimited — on the Cryptoblackbird Watchlist
Tribelylimited 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 fileAssets Credit Union — on the Cryptoblackbird Watchlist
Assets Credit Union 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…
Read the full case fileGlobal Reach Ltd — on the Cryptoblackbird Watchlist
Global Reach 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 · Qsj62
Our team opened a case file on Qsj62 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: Nevixen
Nevixen appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file