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…
30,407 CASE FILES PUBLISHED · PAGE 947 OF 2534
Ditrexmarkets — on the Cryptoblackbird Watchlist
Ditrexmarkets 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 Ditrexmarkets is on…
Read the full case fileCompare Investment Options: case file from our team
Our team opened a case file on Compare Investment Options 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…
Read the full case fileParadign Trading — on the Cryptoblackbird Watchlist
If you searched for Paradign Trading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Paradign Trading is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Globe Bitstrade
Our team opened a case file on Globe Bitstrade 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. The concern…
Read the full case fileCase file: Familyoffice Viollet
If you searched for Familyoffice Viollet you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Familyoffice Viollet is a platform to avoid — and if you have already…
Read the full case fileWorldclear: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Worldclear fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Worldclear has been flagged as…
Read the full case fileOcimum-assetfirm — on the Cryptoblackbird Watchlist
Ocimum-assetfirm 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 Ocimum-assetfirm…
Read the full case fileFirst Infinity Loans — on the Cryptoblackbird Watchlist
First Infinity Loans 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 fileTradesignia — on the Cryptoblackbird Watchlist
If you searched for Tradesignia you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Tradesignia is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Exchange CoinBank
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Exchange CoinBank fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Exchange CoinBank…
Read the full case fileEastman Pierce Partners Mergers and Acquisitions: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Eastman Pierce Partners Mergers and Acquisitions is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileCase file: CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm)
CWG Markets/ CWG Foreign Exchange (Clone of FCA Authorised firm) 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…
Read the full case file