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…
30,254 CASE FILES PUBLISHED · PAGE 293 OF 2522
Case file: Cooper Markets
Cooper Markets pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileKrx: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Krx is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityKrx has been…
Read the full case fileBit Run Pro — on the Cryptoblackbird Watchlist
Bit Run Pro 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…
Read the full case fileLTM SV: case file from our team
Our analysts have logged LTM SV as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Candriam
If you searched for Candriam you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Candriam is a platform to avoid — and if you have already deposited, this…
Read the full case fileCryptoprofits, Inc. — on the Cryptoblackbird Watchlist
If you searched for Cryptoprofits, Inc. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cryptoprofits, Inc. is a platform to avoid — and if you have already…
Read the full case fileWide-Diamond: case file from our team
Our team opened a case file on Wide-Diamond 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 activity Wide-Diamond…
Read the full case fileWatchlist entry · Prime Option
Prime Option appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileMBFX — on the Cryptoblackbird Watchlist
Our analysts have logged MBFX as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: CAPEX
If you searched for CAPEX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CAPEX is a platform to avoid — and if you have already deposited, this…
Read the full case fileAgroUltraTrading: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AgroUltraTrading is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity AgroUltraTrading…
Read the full case fileXTXMK — on the Cryptoblackbird Watchlist
XTXMK markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file