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…
29,115 CASE FILES PUBLISHED · PAGE 303 OF 2427
EasyFxExchange: case file from our team
EasyFxExchange appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · DTgold
Watchlist entry DTgold looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Lunav-Invest
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Lunav-Invest is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsLunav-Invest…
Read the full case fileGai Capital: case file from our team
Gai Capital appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileSTARBOARD CAPITAL SA — on the Cryptoblackbird Watchlist
If you searched for STARBOARD CAPITAL SA you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, STARBOARD CAPITAL SA is a platform to avoid — and if you…
Read the full case fileThe Uptrend Center: case file from our team
Watchlist entry The Uptrend Center looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileclaudioandreofficial: case file from our team
Our team opened a case file on claudioandreofficial 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 claudioandreofficial…
Read the full case fileWatchlist entry · Freetrader Investment
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Freetrader Investment is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileWatchlist entry · Emirex (New York)
Our team opened a case file on Emirex (New York) 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 fileWatchlist entry · BitOpps
BitOpps appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileBEST TRADE NATION — on the Cryptoblackbird Watchlist
Our analysts have logged BEST TRADE NATION as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · TLC Investments
Our analysts have logged TLC Investments as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file