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…
29,098 CASE FILES PUBLISHED · PAGE 387 OF 2425
Atlassian Capital Pty Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Atlassian Capital Pty Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why…
Read the full case filePublic Warning on Gibraltarint.com — on the Cryptoblackbird Watchlist
Public Warning on Gibraltarint.com 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…
Read the full case fileCase file: Guaranteed Trade Exchange
If you searched for Guaranteed Trade Exchange you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Guaranteed Trade Exchange is a platform to avoid — and if you…
Read the full case fileCase file: Ugpay
Ugpay 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 fileCase file: Smartcointradefx
If you searched for Smartcointradefx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Smartcointradefx is a platform to avoid — and if you have already deposited, this…
Read the full case fileRoyalstox a trading style of Marom Partners Limited — on the Cryptoblackbird Watchlist
Royalstox a trading style of Marom Partners Limited 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…
Read the full case fileLasota Solutions Łukasz Lasota: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Lasota Solutions Łukasz Lasota fits that pattern. What follows is our case summary and the recovery path we recommend. Why Lasota Solutions Łukasz…
Read the full case fileWatchlist entry · Richpro Academy
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Richpro Academy 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 fileCase file: Smart.money_sc
If you searched for Smart.money_sc you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Smart.money_sc is a platform to avoid — and if you have already deposited, this…
Read the full case filelegacy fx: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. legacy fx fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity legacy fx has been…
Read the full case fileWatchlist entry · Hengry Capital Global Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Hengry Capital Global Limited fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileIDA Consultancy: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. IDA Consultancy is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why IDA…
Read the full case file