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…
30,245 CASE FILES PUBLISHED · PAGE 238 OF 2521
Case file: eMarketsTrade
eMarketsTrade 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.What the record showseMarketsTrade…
Read the full case fileWatchlist entry · BATTLE TRADE
BATTLE TRADE caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileTools4deals: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Tools4deals fits that pattern. What follows is our case summary and the recovery path we recommend. Why Tools4deals is on our Watchlist Tools4deals…
Read the full case fileCase file: CoinCola
CoinCola 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 · : UK Electronic
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. : UK Electronic is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileOne Step Fx — on the Cryptoblackbird Watchlist
One Step Fx caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileNewtradecomplex — on the Cryptoblackbird Watchlist
Newtradecomplex 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 Newtradecomplex…
Read the full case fileWatchlist entry · Agile Traders
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Agile Traders 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 fileWatchlist entry · crypto coin xpert
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. crypto coin xpert is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileExploit Trading — on the Cryptoblackbird Watchlist
Our analysts have logged Exploit Trading as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileAsiacap Corporation (Singapore) Pte Ltd: case file from our team
Our team opened a case file on Asiacap Corporation (Singapore) Pte Ltd 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…
Read the full case fileMultiFxTrades: case file from our team
MultiFxTrades caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case file