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…
31,045 CASE FILES PUBLISHED · PAGE 2583 OF 2588
Cap Traders: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cap Traders is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityCap Traders…
Read the full case fileWatchlist entry · Swiss-Pay
Our team opened a case file on Swiss-Pay 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 briefSwiss-Pay…
Read the full case fileFirst Nexus — on the Cryptoblackbird Watchlist
If you searched for First Nexus you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, First Nexus is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Website “ononda-oexs.com”
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Website “ononda-oexs.com” 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 · Iconic Trades
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Iconic Trades 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 · Blueforge Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Blueforge Ltd fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsBlueforge Ltd has been…
Read the full case fileWatchlist entry · International Fraud Assessment Agency
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. International Fraud Assessment Agency fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsInternational Fraud…
Read the full case fileOnline Gold Expert hsh: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Online Gold Expert hsh is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why…
Read the full case fileWatchlist entry · CDJ Rise
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CDJ Rise 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 fileScalaTrade — on the Cryptoblackbird Watchlist
If you searched for ScalaTrade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ScalaTrade is a platform to avoid — and if you have already deposited, this…
Read the full case fileQuantum Growth Capital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Quantum Growth Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Quantum…
Read the full case fileTradesen — on the Cryptoblackbird Watchlist
Tradesen 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 file