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…
29,137 CASE FILES PUBLISHED · PAGE 693 OF 2429
Service center PDAX — on the Cryptoblackbird Watchlist
If you searched for Service center PDAX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Service center PDAX is a platform to avoid — and if you…
Read the full case fileWatchlist entry · G0LD Hua Seng Heng Assurance
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. G0LD Hua Seng Heng Assurance is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileWatchlist entry · Commercial Finance Brokers LTD (clone of an FCA authorised firm)
Our team opened a case file on Commercial Finance Brokers LTD (clone of an FCA authorised firm) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery…
Read the full case fileRDI Consulting: case file from our team
Our team opened a case file on RDI Consulting 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 RDI…
Read the full case fileCase file: Newosti
If you searched for Newosti you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Newosti is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Secure Finance Limited
Our team opened a case file on Secure Finance Limited 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. The…
Read the full case fileCase file: CCAI LIMITED
CCAI LIMITED 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 fileFX UNLIMITED TRADE: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FX UNLIMITED TRADE is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileWatchlist entry · Lenders List in UK (Clone of FCA Authorised Firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Lenders List in UK (Clone of FCA Authorised Firm) is one of them. Below is our review of the operator and guidance for…
Read the full case fileEliteBonds Group: case file from our team
Our team opened a case file on EliteBonds Group 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 EliteBonds…
Read the full case fileAlberto Simoni — on the Cryptoblackbird Watchlist
Alberto Simoni 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 Alberto…
Read the full case fileWatchlist entry · Private Soft Solutions
Our team opened a case file on Private Soft Solutions 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. The…
Read the full case file