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…
30,430 CASE FILES PUBLISHED · PAGE 1058 OF 2536
Watchlist entry · Platform using SwissQuateGPT trade name operating through the
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Platform using SwissQuateGPT trade name operating through the fits that pattern. What follows is our case summary and the recovery path we recommend.The…
Read the full case fileSigmacap: case file from our team
Our team opened a case file on Sigmacap 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 Sigmacap…
Read the full case fileCase file: Patron Capital Partners (Clone of FCA Authorised firm)
Patron Capital Partners (Clone of FCA Authorised firm) 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…
Read the full case fileCryptoMaxTrading — on the Cryptoblackbird Watchlist
CryptoMaxTrading 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 fileChargebackmoney — on the Cryptoblackbird Watchlist
If you searched for Chargebackmoney you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Chargebackmoney is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · SanHourlyCoin
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SanHourlyCoin fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows SanHourlyCoin has been…
Read the full case fileCase file: Szarmach Investments Sp. z o.o.
If you searched for Szarmach Investments Sp. z o.o. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Szarmach Investments Sp. z o.o. is a platform to avoid…
Read the full case fileWatchlist entry · Magaffairs
Our team opened a case file on Magaffairs 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 the record…
Read the full case fileWatchlist entry · Fintoch
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fintoch is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileLivetradingfx — on the Cryptoblackbird Watchlist
If you searched for Livetradingfx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Livetradingfx is a platform to avoid — and if you have already deposited, this…
Read the full case fileVIRTUAL ASSET VENTURES — on the Cryptoblackbird Watchlist
VIRTUAL ASSET VENTURES 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…
Read the full case fileCase file: Bright Loans UK Ltd (Clone of FCA Authorised Firm)
If you searched for Bright Loans UK Ltd (Clone of FCA Authorised Firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bright Loans UK Ltd (Clone of…
Read the full case file