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…
29,125 CASE FILES PUBLISHED · PAGE 1032 OF 2428
Capital Market Search — on the Cryptoblackbird Watchlist
If you searched for Capital Market Search you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Capital Market Search is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Golden HSH Daily View
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Golden HSH Daily View is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · Dagang Algomecs Sdn Bhd (“Algomecs”)
Our team opened a case file on Dagang Algomecs Sdn Bhd (“Algomecs”) 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…
Read the full case fileCase file: Bemo Investment Firm Ltd (Clone)
Bemo Investment Firm Ltd (Clone) 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…
Read the full case fileWatchlist entry · Vertex Capital Pro
Our team opened a case file on Vertex Capital Pro 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…
Read the full case fileWatchlist entry · Itaxation Corporation Ltd.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Itaxation Corporation Ltd. fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Itaxation…
Read the full case fileCunningham, Austin, Wheeler & Associates: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cunningham, Austin, Wheeler & Associates is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileQUADRIGA ASSET MANAGERS: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. QUADRIGA ASSET MANAGERS is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileGrokedex: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Grokedex fits that pattern. What follows is our case summary and the recovery path we recommend. Why Grokedex is on our Watchlist Grokedex…
Read the full case fileVBIT Exchange — on the Cryptoblackbird Watchlist
If you searched for VBIT Exchange you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, VBIT Exchange is a platform to avoid — and if you have already…
Read the full case fileAlenol Worten Holding Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Alenol Worten Holding Limited fits that pattern. What follows is our case summary and the recovery path we recommend. Why Alenol Worten Holding…
Read the full case fileCase file: Allstateline
If you searched for Allstateline you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Allstateline is a platform to avoid — and if you have already deposited, this…
Read the full case file