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…
30,218 CASE FILES PUBLISHED · PAGE 61 OF 2519
Chs Capital — on the Cryptoblackbird Watchlist
If you searched for Chs Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Chs Capital is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · RoyalStern
Watchlist entry RoyalStern looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileInternational Trading: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. International Trading fits that pattern. What follows is our case summary and the recovery path we recommend. Why International Trading is on our…
Read the full case fileVP Trade — on the Cryptoblackbird Watchlist
VP Trade appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileFX24Broker Group — on the Cryptoblackbird Watchlist
FX24Broker Group surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · PRIME ASSET FX
PRIME ASSET FX pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileEURInvesting: case file from our team
EURInvesting surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: Diag EX
Diag EX surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: HorizonFXPro
HorizonFXPro surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · Vestronmix
Vestronmix appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Richardson XE
Watchlist entry Richardson XE looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · vitrontrades
Our analysts have logged vitrontrades as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file