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…
30,379 CASE FILES PUBLISHED · PAGE 788 OF 2532
Watchlist entry · ZENITH TRADE
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ZENITH TRADE is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in…
Read the full case fileShinhan Bank London (clone of authorised firm): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Shinhan Bank London (clone of authorised firm) is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileWatchlist entry · Tritone Capital Management AG
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Tritone Capital Management AG fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileinternational-fidelity.com (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
international-fidelity.com (Clone of FCA authorised firm) 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…
Read the full case fileCase file: NIREDAL LTD
If you searched for NIREDAL LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, NIREDAL LTD is a platform to avoid — and if you have already…
Read the full case fileComparethebondmarket: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Comparethebondmarket is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Comparethebondmarket is…
Read the full case fileTrust Coin: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Trust Coin is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileFBS: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FBS is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity FBS…
Read the full case fileChillis Bank: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Chillis Bank fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Chillis Bank has been…
Read the full case fileCase file: Capital Wealth
If you searched for Capital Wealth you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Capital Wealth is a platform to avoid — and if you have already…
Read the full case fileTRADE CAPITAL LIMITED — on the Cryptoblackbird Watchlist
TRADE CAPITAL 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…
Read the full case fileWatchlist entry · Moneycorp Life and Wealth Invesment Management (Clone of EEA authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Moneycorp Life and Wealth Invesment Management (Clone of EEA authorised firm) fits that pattern. What follows is our case summary and the recovery…
Read the full case file