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…
29,108 CASE FILES PUBLISHED · PAGE 335 OF 2426
Watchlist entry · Xtreme Wealth
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Xtreme Wealth is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record…
Read the full case fileOptimum Market Pips: case file from our team
Optimum Market Pips surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileAthenaplace Finance Ltd — on the Cryptoblackbird Watchlist
Athenaplace Finance Ltd appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileSwiss Traders — on the Cryptoblackbird Watchlist
If you searched for Swiss Traders you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swiss Traders is a platform to avoid — and if you have already…
Read the full case fileEXPERTBINARYTRADE: case file from our team
Our team opened a case file on EXPERTBINARYTRADE 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 EXPERTBINARYTRADE…
Read the full case fileWatchlist entry · Betaonchain
Our team opened a case file on Betaonchain 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…
Read the full case fileCrystaltradeinvestment: case file from our team
Watchlist entry Crystaltradeinvestment looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Access Broker.com Inc
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Access Broker.com Inc is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileSpotx Markets — on the Cryptoblackbird Watchlist
Spotx Markets surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileTMXA — on the Cryptoblackbird Watchlist
TMXA 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 TMXA…
Read the full case fileWatchlist entry · Elite Finance
Our team opened a case file on Elite Finance 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…
Read the full case fileTradeit Brokerhouse: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Tradeit Brokerhouse fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Tradeit Brokerhouse has been…
Read the full case file