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…
30,263 CASE FILES PUBLISHED · PAGE 352 OF 2522
Case file: ROBO TRADE PROGRAM
ROBO TRADE PROGRAM appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileSaberis Credit Group — on the Cryptoblackbird Watchlist
If you searched for Saberis Credit Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Saberis Credit Group is a platform to avoid — and if you…
Read the full case fileUnitestocks — on the Cryptoblackbird Watchlist
Unitestocks 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 Unitestocks…
Read the full case fileMain Financial — on the Cryptoblackbird Watchlist
Our analysts have logged Main Financial as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileThe Forex Complex — on the Cryptoblackbird Watchlist
The Forex Complex 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 fileweb-trade.website — on the Cryptoblackbird Watchlist
If you searched for web-trade.website you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, web-trade.website is a platform to avoid — and if you have already deposited, this…
Read the full case fileSanaKo Service Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SanaKo Service Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity SanaKo Service Ltd…
Read the full case fileFxGlobal Capital Partners Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FxGlobal Capital Partners Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileTarcord Bank: case file from our team
Our team opened a case file on Tarcord Bank 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 Tarcord…
Read the full case fileCase file: Ireland Universal ICAV (Clone)
Ireland Universal ICAV (Clone) 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….
Read the full case fileWatchlist entry · Ultimate Pinnacle
Our analysts have logged Ultimate Pinnacle as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Traderoxec
Our analysts have logged Traderoxec as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file