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…
29,092 CASE FILES PUBLISHED · PAGE 419 OF 2425
Golden Bars NAV Per Unit: case file from our team
Our team opened a case file on Golden Bars NAV Per Unit 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…
Read the full case fileCase file: Btcex
If you searched for Btcex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Btcex is a platform to avoid — and if you have already deposited, this…
Read the full case fileHelfenstein Ag — on the Cryptoblackbird Watchlist
Helfenstein Ag 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…
Read the full case filePrimeXQ (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
PrimeXQ (Clone of FCA authorised firm) 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…
Read the full case fileKLIK-24 Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. KLIK-24 Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why KLIK-24…
Read the full case fileUSFIA Singapore Pte. Ltd Gemcoin — on the Cryptoblackbird Watchlist
USFIA Singapore Pte. Ltd Gemcoin 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…
Read the full case fileWatchlist entry · Cafe Amazon all over Thailand
Our team opened a case file on Cafe Amazon all over Thailand 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…
Read the full case filebi-assest capital — on the Cryptoblackbird Watchlist
If you searched for bi-assest capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, bi-assest capital is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Nordix Chain
Our team opened a case file on Nordix Chain 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 fileCase file: coingateforextrade
coingateforextrade 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 fileNeoPanda: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. NeoPanda is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity NeoPanda…
Read the full case fileCase file: TrustRevision Management Ltd
If you searched for TrustRevision Management Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TrustRevision Management Ltd is a platform to avoid — and if you…
Read the full case file