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…
30,396 CASE FILES PUBLISHED · PAGE 887 OF 2533
Ibkr Trade — on the Cryptoblackbird Watchlist
Ibkr Trade 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 activityIbkr Trade…
Read the full case fileCase file: Paragontraders S.A.
If you searched for Paragontraders S.A. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Paragontraders S.A. is a platform to avoid — and if you have already…
Read the full case fileCase file: Transparent Profits
Transparent Profits 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 fileWatchlist entry · Paragon Grivex
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Paragon Grivex is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileAlbany Creek Investment Services Limited — on the Cryptoblackbird Watchlist
If you searched for Albany Creek Investment Services Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Albany Creek Investment Services Limited is a platform to avoid…
Read the full case fileBit Trading a trading style of ABA Exchange — on the Cryptoblackbird Watchlist
If you searched for Bit Trading a trading style of ABA Exchange you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bit Trading a trading style of ABA…
Read the full case fileWatchlist entry · UK Fixed Rate Bond
Our team opened a case file on UK Fixed Rate Bond 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….
Read the full case fileCaptialFlow — on the Cryptoblackbird Watchlist
CaptialFlow 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: TRUTHQAPITAL
If you searched for TRUTHQAPITAL you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TRUTHQAPITAL is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: 692957c799cfb
If you searched for 692957c799cfb you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 692957c799cfb is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Evalonassets
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Evalonassets is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileAchimfin — on the Cryptoblackbird Watchlist
Achimfin 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 file