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…
30,408 CASE FILES PUBLISHED · PAGE 950 OF 2534
Citation Capital Asia Pte Ltd (CCAPL): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Citation Capital Asia Pte Ltd (CCAPL) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileWatchlist entry · Federal Financial Regulatory Board
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Federal Financial Regulatory Board is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileBest Binary Trades: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Best Binary Trades is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileSpringboard Capital: case file from our team
Our team opened a case file on Springboard Capital 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 Springboard…
Read the full case fileJFX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. JFX fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity JFX has been flagged as…
Read the full case fileWatchlist entry · Binex Pro
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Binex Pro fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Binex Pro…
Read the full case fileCase file: YEW Trading Ltd
If you searched for YEW Trading Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, YEW Trading Ltd is a platform to avoid — and if you…
Read the full case fileCase file: GLOBAL COIN MINNERS
If you searched for GLOBAL COIN MINNERS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GLOBAL COIN MINNERS is a platform to avoid — and if you…
Read the full case fileWatchlist entry · VIP Dex Trading Solutions
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. VIP Dex Trading Solutions is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileCase file: Stellar-Trade
If you searched for Stellar-Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Stellar-Trade is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · BK News
Our team opened a case file on BK News 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: ROCK PROFITTIDE
If you searched for ROCK PROFITTIDE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ROCK PROFITTIDE is a platform to avoid — and if you have already…
Read the full case file