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…
30,403 CASE FILES PUBLISHED · PAGE 925 OF 2534
Case file: USD GOLD Heng Global Finance
If you searched for USD GOLD Heng Global Finance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, USD GOLD Heng Global Finance is a platform to avoid…
Read the full case fileCryptofxtradeapi — on the Cryptoblackbird Watchlist
Cryptofxtradeapi 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 fileOTM Capital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. OTM Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why OTM…
Read the full case fileTradeswiftpro — on the Cryptoblackbird Watchlist
Tradeswiftpro 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 fileGLOBALFX MINER: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. GLOBALFX MINER fits that pattern. What follows is our case summary and the recovery path we recommend. Why GLOBALFX MINER is on our…
Read the full case fileCripto Intercambio — on the Cryptoblackbird Watchlist
Cripto Intercambio 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 · Nova Trustway Union
Our team opened a case file on Nova Trustway Union 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…
Read the full case filetopz_trade: case file from our team
Our team opened a case file on topz_trade 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 topz_trade is…
Read the full case fileAPI Premiere Swiss Trust AG — on the Cryptoblackbird Watchlist
If you searched for API Premiere Swiss Trust AG you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, API Premiere Swiss Trust AG is a platform to avoid…
Read the full case fileDebt Management Planning UK t/a Evolve loans: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Debt Management Planning UK t/a Evolve loans fits that pattern. What follows is our case summary and the recovery path we recommend. Why…
Read the full case filePennsylvania Division of Securities — on the Cryptoblackbird Watchlist
Pennsylvania Division of Securities 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: sbs crypto
sbs crypto 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 file