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 521 OF 2425
Watchlist entry · JDNX (aka JD Trader)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. JDNX (aka JD Trader) fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefJDNX (aka…
Read the full case fileCase file: The Trade Rooms Ltd
The Trade Rooms Ltd 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….
Read the full case fileJLJ Platinum LTD t/a Platinum University — on the Cryptoblackbird Watchlist
If you searched for JLJ Platinum LTD t/a Platinum University you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, JLJ Platinum LTD t/a Platinum University is a platform…
Read the full case fileCase file: bvvag com
bvvag com 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 fileScandindex: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Scandindex fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Scandindex has been flagged as…
Read the full case fileEVERYDAYFUNDING: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EVERYDAYFUNDING fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity EVERYDAYFUNDING has been flagged as…
Read the full case fileInvestors Advisory Services, LLC: case file from our team
Our team opened a case file on Investors Advisory Services, 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….
Read the full case fileKaratbars International GmbH, Karatbit Exchange — on the Cryptoblackbird Watchlist
If you searched for Karatbars International GmbH, Karatbit Exchange you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Karatbars International GmbH, Karatbit Exchange is a platform to avoid…
Read the full case fileWatchlist entry · Learning Everyday
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Learning Everyday fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Learning Everyday…
Read the full case filePV Merger Group — on the Cryptoblackbird Watchlist
PV Merger Group 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…
Read the full case fileIBESMAX APP: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. IBESMAX APP fits that pattern. What follows is our case summary and the recovery path we recommend. Why IBESMAX APP is on our…
Read the full case fileCase file: prénom.nom@contango-trading.com
prénom.nom@contango-trading.com 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 file