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…
29,152 CASE FILES PUBLISHED · PAGE 775 OF 2430
8vpro.com and 8vprot.com — on the Cryptoblackbird Watchlist
If you searched for 8vpro.com and 8vprot.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 8vpro.com and 8vprot.com is a platform to avoid — and if you…
Read the full case fileWatchlist entry · iluckycash2024
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. iluckycash2024 is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileThe Alert Nation — on the Cryptoblackbird Watchlist
The Alert Nation 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…
Read the full case fileRivercapitalhk: case file from our team
Our team opened a case file on Rivercapitalhk 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 Rivercapitalhk is…
Read the full case filePrimewaretrades — on the Cryptoblackbird Watchlist
If you searched for Primewaretrades you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Primewaretrades is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Binarygoal
If you searched for Binarygoal you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Binarygoal is a platform to avoid — and if you have already deposited, this…
Read the full case filePosedonfx: case file from our team
Our team opened a case file on Posedonfx 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 Posedonfx is…
Read the full case fileWatchlist entry · Crown-FX
Our team opened a case file on Crown-FX 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. What the record…
Read the full case fileWatchlist entry · Callanor
Our team opened a case file on Callanor 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 concern in…
Read the full case fileEffortWe Global Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. EffortWe Global Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileCase file: CFD Advanced Ltd (“CFD Advanced”)
If you searched for CFD Advanced Ltd (“CFD Advanced”) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CFD Advanced Ltd (“CFD Advanced”) is a platform to avoid…
Read the full case fileWatchlist entry · Concept-Blue
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Concept-Blue is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case file