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…
29,166 CASE FILES PUBLISHED · PAGE 834 OF 2431
crypto-hub: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. crypto-hub is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activitycrypto-hub has been…
Read the full case fileWatchlist entry · GOSB Global Company
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. GOSB Global Company fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief GOSB…
Read the full case fileprénom.nom@corum-vie.fr: case file from our team
Our team opened a case file on prénom.nom@corum-vie.fr 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 prénom.nom@corum-vie.fr is…
Read the full case fileCase file: Immediate Frontier
Immediate Frontier 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 fileStepoutofdebt — on the Cryptoblackbird Watchlist
Stepoutofdebt 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 fileAssethalo Capital: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Assethalo Capital fits that pattern. What follows is our case summary and the recovery path we recommend. Why Assethalo Capital is on our…
Read the full case fileWatchlist entry · Prime Funder
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Prime Funder fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Prime Funder…
Read the full case fileWatchlist entry · Apex Trader
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Apex Trader fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Apex Trader…
Read the full case fileOptionfxtrading: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Optionfxtrading is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Optionfxtrading…
Read the full case fileDahsingfin — on the Cryptoblackbird Watchlist
Dahsingfin 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 fileEvent Topmedia012: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Event Topmedia012 fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Event Topmedia012 has been…
Read the full case fileMidpoint-ex (Clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
Midpoint-ex (Clone of FCA authorised firm) 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…
Read the full case file