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…
29,155 CASE FILES PUBLISHED · PAGE 788 OF 2430
N2coin — on the Cryptoblackbird Watchlist
N2coin 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.Reported activityN2coin has been…
Read the full case fileWatchlist entry · InvestWithSpaceXfX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. InvestWithSpaceXfX fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows InvestWithSpaceXfX has been…
Read the full case fileCase file: Swiss Trade Capital
If you searched for Swiss Trade Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swiss Trade Capital is a platform to avoid — and if you…
Read the full case fileTechnische Isolierung Schweiz GmbH — on the Cryptoblackbird Watchlist
Technische Isolierung Schweiz GmbH 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…
Read the full case fileWingkam Invest Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Wingkam Invest Limited fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Wingkam Invest Limited…
Read the full case fileSmart Vision Finance: case file from our team
Our team opened a case file on Smart Vision Finance 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. Reported…
Read the full case filePremier Portfolio Markets: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Premier Portfolio Markets fits that pattern. What follows is our case summary and the recovery path we recommend. Why Premier Portfolio Markets is…
Read the full case fileSpectrum Traders: case file from our team
Our team opened a case file on Spectrum Traders 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 Spectrum…
Read the full case fileCrypto Coins Management Ltd — on the Cryptoblackbird Watchlist
If you searched for Crypto Coins Management Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crypto Coins Management Ltd is a platform to avoid — and…
Read the full case fileTRADEFX GLOBAL: case file from our team
Our team opened a case file on TRADEFX GLOBAL 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. Reported activity…
Read the full case fileStraight Through Processing LTD: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Straight Through Processing LTD fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Straight Through…
Read the full case fileX Trade Grok 9.1 Nova — on the Cryptoblackbird Watchlist
X Trade Grok 9.1 Nova 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 X Trade Grok 9.1 Nova is…
Read the full case file