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…
29,111 CASE FILES PUBLISHED · PAGE 575 OF 2426
PENDO BANK — on the Cryptoblackbird Watchlist
PENDO BANK 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 PENDO BANK…
Read the full case fileWatchlist entry · Constance Holdings Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Constance Holdings Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileCase file: Trust Capital Investment; Trust Holding Funds Ltd
If you searched for Trust Capital Investment; Trust Holding Funds Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trust Capital Investment; Trust Holding Funds Ltd is…
Read the full case fileEdutrading, using the website edutrading.com, represented by the: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Edutrading, using the website edutrading.com, represented by the is one of them. Below is our review of the operator and guidance for recovering…
Read the full case fileCase file: ETF BOOST AI
If you searched for ETF BOOST AI you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ETF BOOST AI is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Solid Forex Trade
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Solid Forex Trade is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileBerge and Associates LLC: case file from our team
Our team opened a case file on Berge and Associates 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 fileAUTOPRIMEMARKETTRADE — on the Cryptoblackbird Watchlist
AUTOPRIMEMARKETTRADE 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 AUTOPRIMEMARKETTRADE…
Read the full case fileBlessing Service — on the Cryptoblackbird Watchlist
Blessing Service 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 Blessing…
Read the full case fileCmcapital Lu: case file from our team
Our team opened a case file on Cmcapital Lu 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: Luxymarkets
Luxymarkets 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 fileCase file: AUROS
If you searched for AUROS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AUROS is a platform to avoid — and if you have already deposited, this…
Read the full case file