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…
31,067 CASE FILES PUBLISHED · PAGE 87 OF 2589
IFX Investment House Ltd.: case file from our team
Our team opened a case file on IFX Investment House Ltd. 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 fileWatchlist entry · Global Market Trend
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Global Market Trend fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefGlobal Market Trend…
Read the full case fileBinoa: case file from our team
Our team opened a case file on Binoa 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 activityBinoa has been…
Read the full case fileUrustrade: case file from our team
Urustrade 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 fileCase file: WinTraders
WinTraders 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 fileCase file: Bitwaultway
Bitwaultway pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: Molly Raam
Molly Raam 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…
Read the full case fileCase file: Brokercapitalinvest
If you searched for Brokercapitalinvest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Brokercapitalinvest is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Barkley Capital
If you searched for Barkley Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Barkley Capital is a platform to avoid — and if you have already…
Read the full case filePaxForex — on the Cryptoblackbird Watchlist
PaxForex pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileSixTrading — on the Cryptoblackbird Watchlist
Watchlist entry SixTrading looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCapital Trust Management: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Capital Trust Management fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityCapital Trust Management has been…
Read the full case file