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…
29,081 CASE FILES PUBLISHED · PAGE 2372 OF 2424
Gorwedex: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Gorwedex fits that pattern. What follows is our case summary and the recovery path we recommend.Why Gorwedex is on our WatchlistGorwedex has been…
Read the full case fileWatchlist entry · SFTIMO Blockchain Markets Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SFTIMO Blockchain Markets 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 · True Trade Flow
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. True Trade Flow is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileZoneswap: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Zoneswap fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Zoneswap has been flagged as…
Read the full case fileWatchlist entry · Aspirefinance
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Aspirefinance fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Aspirefinance has been…
Read the full case fileCase file: Vivatox
Vivatox 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 fileWatchlist entry · T2trade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. T2trade fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief T2trade has been…
Read the full case fileTradeshipglobex: case file from our team
Our team opened a case file on Tradeshipglobex 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 Tradeshipglobex is…
Read the full case fileWatchlist entry · LuxenRise Management Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. LuxenRise Management Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows LuxenRise…
Read the full case fileWatchlist entry · ALANTRAGLOBAL
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ALANTRAGLOBAL fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows ALANTRAGLOBAL has been…
Read the full case fileCase file: Globalstock Digital Trades
If you searched for Globalstock Digital Trades you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Globalstock Digital Trades is a platform to avoid — and if you…
Read the full case fileUniversalFXChain: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. UniversalFXChain fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity UniversalFXChain has been flagged as…
Read the full case file