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…
29,093 CASE FILES PUBLISHED · PAGE 484 OF 2425
Cryptopros: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cryptopros is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityCryptopros has been…
Read the full case fileWatchlist entry · TETRIS GROUP LTD (UPPERTRADE
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TETRIS GROUP LTD (UPPERTRADE fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileMeta24fx — on the Cryptoblackbird Watchlist
Meta24fx 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 fileWatchlist entry · Thefinancialstocks
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Thefinancialstocks fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Thefinancialstocks has been…
Read the full case fileWatchlist entry · Next-Switch
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Next-Switch fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Next-Switch has been…
Read the full case fileCase file: Ventures Federal Trading Commission
Ventures Federal Trading Commission 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 fileWatchlist entry · Cedar Financial Limited in breach of New Zealand financial markets legislation
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cedar Financial Limited in breach of New Zealand financial markets legislation fits that pattern. What follows is our case summary and the recovery…
Read the full case fileCase file: Fixed Income Bonds
If you searched for Fixed Income Bonds you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fixed Income Bonds is a platform to avoid — and if you…
Read the full case fileClarmond Wl — on the Cryptoblackbird Watchlist
Clarmond Wl 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. Why Clarmond…
Read the full case fileWatchlist entry · BT Save (operated by EZ2Go Ltd)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BT Save (operated by EZ2Go Ltd) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileWirextrading — on the Cryptoblackbird Watchlist
Wirextrading 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. Why Wirextrading is…
Read the full case fileWatchlist entry · TradeEU GLOBAL
Our team opened a case file on TradeEU GLOBAL 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. The concern…
Read the full case file