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…
29,111 CASE FILES PUBLISHED · PAGE 272 OF 2426
WinDealAgency (also known as WinDelAgence) — on the Cryptoblackbird Watchlist
If you searched for WinDealAgency (also known as WinDelAgence) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, WinDealAgency (also known as WinDelAgence) is a platform to avoid…
Read the full case fileWatchlist entry · Union Edge Capital
Our team opened a case file on Union Edge Capital 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. What…
Read the full case fileTescavs — on the Cryptoblackbird Watchlist
If you searched for Tescavs you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Tescavs is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Steady Grant
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Steady Grant fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Steady Grant…
Read the full case fileFlux-market: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Flux-market is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Flux-market is…
Read the full case fileWatchlist entry · World In
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. World In 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 fileCase file: Agrichainnexus
Agrichainnexus 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 fileFFRR Escrow Services — on the Cryptoblackbird Watchlist
FFRR Escrow Services 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…
Read the full case fileCase file: NORKTRK;NROLPro
If you searched for NORKTRK;NROLPro you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, NORKTRK;NROLPro is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · dbgmarkets-ink.com (Clone of FCA Authorised Firm)
Our team opened a case file on dbgmarkets-ink.com (Clone of FCA Authorised Firm) 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…
Read the full case fileCOPIO TRADING — on the Cryptoblackbird Watchlist
If you searched for COPIO TRADING you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, COPIO TRADING is a platform to avoid — and if you have already…
Read the full case filePrimestocktrades — on the Cryptoblackbird Watchlist
Watchlist entry Primestocktrades looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file