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…
29,154 CASE FILES PUBLISHED · PAGE 885 OF 2430
Case file: AAFXTrading Company LTD
If you searched for AAFXTrading Company LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AAFXTrading Company LTD is a platform to avoid — and if you…
Read the full case fileCase file: Umarketspro
Umarketspro 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. The concern in…
Read the full case fileCase file: Rubelliuscap
Rubelliuscap 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 record…
Read the full case fileCase file: Tradingero
Tradingero 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 fileWatchlist entry · Lodestone Partners
Our team opened a case file on Lodestone Partners 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. What the…
Read the full case fileWatchlist entry · Marketwatch Partners GmbH
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Marketwatch Partners GmbH fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Marketwatch…
Read the full case fileDaocz: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Daocz fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Daocz has been flagged as…
Read the full case fileWarning – fake Macquarie Asset Management Bond prospectus issued: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Warning – fake Macquarie Asset Management Bond prospectus issued is one of them. Below is our review of the operator and guidance for…
Read the full case fileReclaim Fund Ltd (clone of FCA authorised firm): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Reclaim Fund Ltd (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend….
Read the full case fileWatchlist entry · Btcbrokerz
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Btcbrokerz fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Btcbrokerz has been…
Read the full case fileApex Stock Transfer Inc.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Apex Stock Transfer Inc. fits that pattern. What follows is our case summary and the recovery path we recommend. Why Apex Stock Transfer…
Read the full case fileEpargne B2 — on the Cryptoblackbird Watchlist
Epargne B2 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 activity…
Read the full case file