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…
29,429 CASE FILES PUBLISHED · PAGE 1 OF 2453
Case file: CryptoAssetFortress
Watchlist entry CryptoAssetFortress looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Hongkong Fengye International Financial Investment Co Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Hongkong Fengye International Financial Investment Co Ltd is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileCase file: Seashell International
If you searched for Seashell International you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Seashell International is a platform to avoid — and if you have already…
Read the full case fileSHARPS PIXLEY: case file from our team
SHARPS PIXLEY surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileStrong Win — on the Cryptoblackbird Watchlist
Strong Win is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileHugos Way — on the Cryptoblackbird Watchlist
Hugos Way appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Hesper Wealth
Our analysts have logged Hesper Wealth as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Hokkaido Investments SP (AKA Capzone Invest Ltd)
If you searched for Hokkaido Investments SP (AKA Capzone Invest Ltd) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Hokkaido Investments SP (AKA Capzone Invest Ltd) is…
Read the full case fileRAM Solutions Group — on the Cryptoblackbird Watchlist
If you searched for RAM Solutions Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, RAM Solutions Group is a platform to avoid — and if you…
Read the full case fileCase file: BTCoinGroup
BTCoinGroup 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 fileTop Markets: case file from our team
Top Markets surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · TP IA
Our analysts have logged TP IA as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file