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…
30,300 CASE FILES PUBLISHED · PAGE 444 OF 2525
BTC Fast Trade: case file from our team
Our team opened a case file on BTC Fast Trade 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 activityBTC…
Read the full case fileWatchlist entry · Finco Trades
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Finco Trades fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Finco Trades…
Read the full case fileUkcryptoxld — on the Cryptoblackbird Watchlist
Ukcryptoxld 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 Ukcryptoxld…
Read the full case fileWatchlist entry · Oriental FX
Oriental FX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case filePSFX — on the Cryptoblackbird Watchlist
PSFX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileUni Borsa: case file from our team
Uni Borsa 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 fileBitvestTradex: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BitvestTradex fits that pattern. What follows is our case summary and the recovery path we recommend. Why BitvestTradex is on our Watchlist BitvestTradex…
Read the full case fileColorfull Management Ltd: case file from our team
Our team opened a case file on Colorfull Management Ltd 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…
Read the full case fileIveco Global Trades Prime Global Trade: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Iveco Global Trades Prime Global Trade is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileWatchlist entry · VIPTRADE
VIPTRADE markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileRange Capltd — on the Cryptoblackbird Watchlist
Range Capltd 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 fileRdf Investissement — on the Cryptoblackbird Watchlist
If you searched for Rdf Investissement you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Rdf Investissement is a platform to avoid — and if you have already…
Read the full case file