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…
30,252 CASE FILES PUBLISHED · PAGE 279 OF 2521
Watchlist entry · EXPRESSTRADE
EXPRESSTRADE is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileKrezwisch: case file from our team
Our team opened a case file on Krezwisch 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 Krezwisch is on…
Read the full case fileWatchlist entry · Bitdex (Imposter)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitdex (Imposter) fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Bitdex (Imposter)…
Read the full case fileAccess Eurnxt — on the Cryptoblackbird Watchlist
Access Eurnxt 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…
Read the full case fileAlt-cbfinex — on the Cryptoblackbird Watchlist
Alt-cbfinex 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 Alt-cbfinex…
Read the full case fileWatchlist entry · BITRUN CRYPTO MINING
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BITRUN CRYPTO MINING is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileAE Trade — on the Cryptoblackbird Watchlist
Our analysts have logged AE Trade as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · prénom.nom@gws-gestion.com
Our team opened a case file on prénom.nom@gws-gestion.com 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…
Read the full case fileCase file: Deermarket
If you searched for Deermarket you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Deermarket is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Nitro Assets Company
Our analysts have logged Nitro Assets Company as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileTrue Magnum Way (TMW) — on the Cryptoblackbird Watchlist
True Magnum Way (TMW) 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…
Read the full case fileNord Sverige Bank: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Nord Sverige Bank is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case file