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…
30,751 CASE FILES PUBLISHED · PAGE 2407 OF 2563
UNICORNSTOCKFX: case file from our team
Our team opened a case file on UNICORNSTOCKFX 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 UNICORNSTOCKFX is on…
Read the full case fileSecure Pay Bank Ltd: case file from our team
Our team opened a case file on Secure Pay Bank 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 clients.Reported…
Read the full case fileWatchlist entry · GLOBAL INVESTMENT
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GLOBAL INVESTMENT is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record…
Read the full case filePanteras Capital PLC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Panteras Capital PLC fits that pattern. What follows is our case summary and the recovery path we recommend.Why Panteras Capital PLC is on…
Read the full case fileMyprofitlive Services LLC — on the Cryptoblackbird Watchlist
Myprofitlive Services LLC 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 Myprofitlive…
Read the full case fileAcemarket365: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Acemarket365 fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityAcemarket365 has been flagged as a fake…
Read the full case fileALFATRUST: case file from our team
Our team opened a case file on ALFATRUST 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.Reported activityALFATRUST has been…
Read the full case fileWatchlist entry · IBAN Transfer Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. IBAN Transfer Limited fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefIBAN Transfer Limited…
Read the full case fileWatchlist entry · Boom Trader Crypto
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Boom Trader Crypto 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 fileTrustern Invest: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Trustern Invest fits that pattern. What follows is our case summary and the recovery path we recommend.Why Trustern Invest is on our WatchlistTrustern…
Read the full case fileCase file: Advance Prime Trader
If you searched for Advance Prime Trader you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Advance Prime Trader is a platform to avoid — and if you…
Read the full case filePREMIERFXPRO TRADES LIMITED: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PREMIERFXPRO TRADES LIMITED is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why PREMIERFXPRO…
Read the full case file