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…
29,374 CASE FILES PUBLISHED · PAGE 83 OF 2448
Agra Investissement: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Agra Investissement fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityAgra Investissement has been flagged as…
Read the full case fileWatchlist entry · Trade Ultrapro
Trade Ultrapro 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 fileTriola — on the Cryptoblackbird Watchlist
Triola 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 fileIntraders: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Intraders fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Intraders has been flagged as…
Read the full case fileHorizon Global Asset Management Ltd — on the Cryptoblackbird Watchlist
Horizon Global Asset Management Ltd 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…
Read the full case fileETHBTC — on the Cryptoblackbird Watchlist
ETHBTC surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · Rockfort Markets
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Rockfort Markets is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileCryptologictrade — on the Cryptoblackbird Watchlist
Cryptologictrade 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 fileCase file: Heritage Digital Grant
Heritage Digital Grant appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case filePatrimèra: case file from our team
Our team opened a case file on Patrimèra 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 Patrimèra is…
Read the full case fileWatchlist entry · Infilrux Financial
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Infilrux Financial fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Infilrux Financial…
Read the full case fileWatchlist entry · Tradinglevelsfx
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Tradinglevelsfx fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Tradinglevelsfx has been…
Read the full case file