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…
29,100 CASE FILES PUBLISHED · PAGE 519 OF 2425
FXTstockstraders — on the Cryptoblackbird Watchlist
FXTstockstraders 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 FXTstockstraders is on…
Read the full case fileEightCap — on the Cryptoblackbird Watchlist
If you searched for EightCap you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, EightCap is a platform to avoid — and if you have already deposited, this…
Read the full case fileTurennecapital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Turennecapital is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Turennecapital is…
Read the full case fileCase file: 134 Lawyers Group LLC
134 Lawyers Group LLC 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 fileiuwer — on the Cryptoblackbird Watchlist
iuwer 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 iuwer…
Read the full case fileWestern Transfers Company: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Western Transfers Company fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Western Transfers Company…
Read the full case fileNational Trade Centre: case file from our team
Our team opened a case file on National Trade Centre 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…
Read the full case fileInvestec Coins Fund Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Investec Coins Fund Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Why Investec Coins Fund…
Read the full case fileTHINK MARKETS/THINK CAPITAL: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. THINK MARKETS/THINK CAPITAL fits that pattern. What follows is our case summary and the recovery path we recommend. Why THINK MARKETS/THINK CAPITAL is…
Read the full case fileWatchlist entry · Spreadsagl
Our team opened a case file on Spreadsagl 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 record…
Read the full case fileHomebasetrading — on the Cryptoblackbird Watchlist
If you searched for Homebasetrading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Homebasetrading is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Kaze Blockchain Solutions
Kaze Blockchain Solutions 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. The…
Read the full case file