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…
29,130 CASE FILES PUBLISHED · PAGE 660 OF 2428
Case file: CryptoPalmsMarket CryptoPalmsMarket LTD
If you searched for CryptoPalmsMarket CryptoPalmsMarket LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CryptoPalmsMarket CryptoPalmsMarket LTD is a platform to avoid — and if you…
Read the full case fileEquity Budget – Suspected scam: case file from our team
Our team opened a case file on Equity Budget – Suspected scam 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…
Read the full case fileCharrington Pacific Group — on the Cryptoblackbird Watchlist
Charrington Pacific 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. Why…
Read the full case fileWatchlist entry · PRILL TRADE
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PRILL TRADE is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileCase file: QTrade (clone of authorised firm)
QTrade (clone of authorised firm) 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…
Read the full case fileCase file: Graystream Capital
Graystream Capital 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 fileCase file: Truman Stock Transfer LLC
Truman Stock Transfer LLC 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 fileLBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange Limited — on the Cryptoblackbird Watchlist
If you searched for LBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, LBank LBank Exchange (PT LBK Teknology…
Read the full case fileKtlz France — on the Cryptoblackbird Watchlist
Ktlz France 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 fileSonance Online Bank Plc — on the Cryptoblackbird Watchlist
Sonance Online Bank Plc 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 fileDepartment of Foreign Trade — on the Cryptoblackbird Watchlist
Department of Foreign Trade 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 fileWatchlist entry · Swissmarketfx
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Swissmarketfx fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Swissmarketfx has been…
Read the full case file