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…
29,128 CASE FILES PUBLISHED · PAGE 1020 OF 2428
Case file: Trade 7.0 sprix
Trade 7.0 sprix 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…
Read the full case fileBfore Sight — on the Cryptoblackbird Watchlist
If you searched for Bfore Sight you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bfore Sight is a platform to avoid — and if you have already…
Read the full case fileCase file: 454fgd523
454fgd523 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 fileSGV Advisory FZ LLC Strategic Global Ventures: case file from our team
Our team opened a case file on SGV Advisory FZ LLC Strategic Global Ventures 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…
Read the full case fileHelio Logistique: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Helio Logistique fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Helio Logistique has been…
Read the full case fileEaglewealth Invest — on the Cryptoblackbird Watchlist
Eaglewealth Invest 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 Eaglewealth…
Read the full case fileBasel Capital Markets: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Basel Capital Markets fits that pattern. What follows is our case summary and the recovery path we recommend. Why Basel Capital Markets is…
Read the full case fileWatchlist entry · Definite Area
Our team opened a case file on Definite Area 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 fileFyenergy Cryptocurrency Investment Ltd — on the Cryptoblackbird Watchlist
If you searched for Fyenergy Cryptocurrency Investment Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fyenergy Cryptocurrency Investment Ltd is a platform to avoid — and…
Read the full case fileCapitalnvst — on the Cryptoblackbird Watchlist
If you searched for Capitalnvst you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Capitalnvst is a platform to avoid — and if you have already deposited, this…
Read the full case fileKriptofuture: case file from our team
Our team opened a case file on Kriptofuture 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. Reported activity Kriptofuture…
Read the full case fileWatchlist entry · Aly Financial Limited
Our team opened a case file on Aly Financial Limited 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 file