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…
30,313 CASE FILES PUBLISHED · PAGE 509 OF 2527
Watchlist entry · Chrono Inter Krediet
Our team opened a case file on Chrono Inter Krediet 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 fileCase file: R H trading
R H trading 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…
Read the full case fileWatchlist entry · Option9ine
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Option9ine is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileBitcoinpia: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitcoinpia fits that pattern. What follows is our case summary and the recovery path we recommend. Why Bitcoinpia is on our Watchlist Bitcoinpia…
Read the full case fileWatchlist entry · Bitra
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitra fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Bitra has been…
Read the full case fileOnlineWindows LLC: case file from our team
Our team opened a case file on OnlineWindows LLC 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 activity…
Read the full case fileCase file: Global Securities Regulatory Commission
If you searched for Global Securities Regulatory Commission you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Global Securities Regulatory Commission is a platform to avoid — and…
Read the full case fileWatchlist entry · Healthy Vegetable Farm
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Healthy Vegetable Farm fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Healthy…
Read the full case fileIvoryOption, owned and operated by Arya Group Ltd — on the Cryptoblackbird Watchlist
If you searched for IvoryOption, owned and operated by Arya Group Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, IvoryOption, owned and operated by Arya Group…
Read the full case fileCase file: Deutsche Edelfisch DEG GmbH & Co. II KG
Deutsche Edelfisch DEG GmbH & Co. II KG 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…
Read the full case fileApex Market Option Capital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Apex Market Option Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileSwiftecfx: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Swiftecfx is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Swiftecfx is…
Read the full case file