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…
30,426 CASE FILES PUBLISHED · PAGE 1038 OF 2536
Watchlist entry · Sherman Consultancy Group
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sherman Consultancy Group fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsSherman Consultancy Group…
Read the full case fileWatchlist entry · 247smartcapital
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. 247smartcapital fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows 247smartcapital has been…
Read the full case fileWealth Bloom Capitcal — on the Cryptoblackbird Watchlist
Wealth Bloom Capitcal 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 fileCase file: Dominion Calyxon
Dominion Calyxon 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…
Read the full case fileCase file: MARKETAI EXCHANGE
MARKETAI EXCHANGE 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…
Read the full case fileForexFaceBookTrading ltd — on the Cryptoblackbird Watchlist
ForexFaceBookTrading ltd 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 ForexFaceBookTrading…
Read the full case fileRevalixTrader — on the Cryptoblackbird Watchlist
RevalixTrader 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 RevalixTrader is…
Read the full case fileCase file: Orbonex
Orbonex 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 fileInfinity Wealth Global Company: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Infinity Wealth Global Company is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileOAK-LANDFXX — on the Cryptoblackbird Watchlist
OAK-LANDFXX 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 OAK-LANDFXX…
Read the full case fileWatchlist entry · Cloning Olky Payment Service Provider S.A.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cloning Olky Payment Service Provider S.A. is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileCase file: WBANDSMITH thexcite
If you searched for WBANDSMITH thexcite you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, WBANDSMITH thexcite is a platform to avoid — and if you have already…
Read the full case file