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…
29,082 CASE FILES PUBLISHED · PAGE 92 OF 2424
Case file: PerfectFXOptionLive
PerfectFXOptionLive 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 briefPerfectFXOptionLive…
Read the full case fileTrade Mania Horizon — on the Cryptoblackbird Watchlist
Trade Mania Horizon 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…
Read the full case fileCase file: Verity Copyoption
Watchlist entry Verity Copyoption looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileBe The Bank Inc. — on the Cryptoblackbird Watchlist
Be The Bank Inc. 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…
Read the full case fileCase file: Right Angle Investment Holdings Pte Ltd
Right Angle Investment Holdings Pte Ltd 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…
Read the full case fileTeam PLTNM: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Team PLTNM fits that pattern. What follows is our case summary and the recovery path we recommend. Why Team PLTNM is on our…
Read the full case fileWatchlist entry · TRUSTED PRO ASSETS
TRUSTED PRO ASSETS surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileSmartex Trading — on the Cryptoblackbird Watchlist
Watchlist entry Smartex Trading looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Ocean View Trust
Ocean View Trust 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…
Read the full case fileProdigitalearners — on the Cryptoblackbird Watchlist
Prodigitalearners 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. Why Prodigitalearners is…
Read the full case fileCase file: Tradeplugx Tradeplugx Capital Group
Tradeplugx Tradeplugx Capital Group 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…
Read the full case fileTrade Duac — on the Cryptoblackbird Watchlist
Trade Duac caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case file