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…
29,360 CASE FILES PUBLISHED · PAGE 31 OF 2447
Chain Capital Assets Taps — on the Cryptoblackbird Watchlist
Chain Capital Assets Taps caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileWatchlist entry · Trustfund minning
Trustfund minning markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · prénom.nom@crfp8.fr
Our team opened a case file on prénom.nom@crfp8.fr 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 the record showsprénom.nom@crfp8.fr…
Read the full case fileCase file: LioTrade
Our analysts have logged LioTrade as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileTRADEPROFITWEB: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TRADEPROFITWEB fits that pattern. What follows is our case summary and the recovery path we recommend. Why TRADEPROFITWEB is on our Watchlist TRADEPROFITWEB…
Read the full case fileCase file: ProXMarkets
ProXMarkets surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: Fxactiv
Fxactiv 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 fileTradex4u — on the Cryptoblackbird Watchlist
Tradex4u 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 fileMAPS IG: case file from our team
MAPS IG pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · CCA Courtage (Clone of an EEA Authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CCA Courtage (Clone of an EEA Authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend….
Read the full case fileAhead (HK) Limited: case file from our team
Ahead (HK) Limited caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileWatchlist entry · Forexcell
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Forexcell fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Forexcell has been…
Read the full case file