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…
29,102 CASE FILES PUBLISHED · PAGE 528 OF 2426
Case file: Puy trading
If you searched for Puy trading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Puy trading is a platform to avoid — and if you have already…
Read the full case filedmm.bond: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. dmm.bond fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity dmm.bond has been flagged as…
Read the full case fileCase file: 147PROFIT MINING
If you searched for 147PROFIT MINING you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 147PROFIT MINING is a platform to avoid — and if you have already…
Read the full case fileFinance Stock Inc. — on the Cryptoblackbird Watchlist
Finance Stock Inc. 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 filePNK TRADE FXLTD: case file from our team
Our team opened a case file on PNK TRADE FXLTD 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 fileWatchlist entry · AG3 Partners GmbH
Our team opened a case file on AG3 Partners GmbH 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…
Read the full case fileCREDERE CAPITAL — on the Cryptoblackbird Watchlist
If you searched for CREDERE CAPITAL you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CREDERE CAPITAL is a platform to avoid — and if you have already…
Read the full case fileSlice TP Resources (IP0512871-M) — on the Cryptoblackbird Watchlist
Slice TP Resources (IP0512871-M) 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 fileAxaimarketfx — on the Cryptoblackbird Watchlist
If you searched for Axaimarketfx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Axaimarketfx is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: prénom.nom@hm-accounts.com
prénom.nom@hm-accounts.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 fileWatchlist entry · Coincaptrading
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Coincaptrading 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 fileCase file: CapitalsXPlus
CapitalsXPlus 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. What the record…
Read the full case file