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…
29,371 CASE FILES PUBLISHED · PAGE 71 OF 2448
Watchlist entry · UK Bond Society
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. UK Bond Society fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsUK Bond Society…
Read the full case fileQTeck: case file from our team
QTeck appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileAqueous Hydroponics (Singapore) Pte Ltd — on the Cryptoblackbird Watchlist
Aqueous Hydroponics (Singapore) Pte Ltd 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…
Read the full case fileCase file: FX Platinum
FX Platinum is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileWorldcryptominers: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Worldcryptominers is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Worldcryptominers…
Read the full case fileDealtrade: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Dealtrade fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Dealtrade has been flagged as…
Read the full case fileCase file: ESTABLE COREXIS
ESTABLE COREXIS 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…
Read the full case fileCase file: Voyage Markets
Voyage Markets markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileamundi05.click — on the Cryptoblackbird Watchlist
amundi05.click 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 · Comhar Capital
Comhar Capital 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: TG CAPITAL
TG CAPITAL 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. The concern…
Read the full case fileIBG and Associates — on the Cryptoblackbird Watchlist
If you searched for IBG and Associates you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, IBG and Associates is a platform to avoid — and if you…
Read the full case file