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…
29,112 CASE FILES PUBLISHED · PAGE 1089 OF 2426
Watchlist entry · Mineral Bank International
Our team opened a case file on Mineral Bank International 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…
Read the full case fileWatchlist entry · Venus Finance Assests
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Venus Finance Assests is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileBitflyx: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bitflyx is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Bitflyx…
Read the full case fileActive Patrimony: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Active Patrimony fits that pattern. What follows is our case summary and the recovery path we recommend. Why Active Patrimony is on our…
Read the full case fileCase file: MaVie Lab Ltd
MaVie Lab Ltd 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 fileWatchlist entry · Trade Gold Now
Our team opened a case file on Trade Gold Now 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 fileCvc Capital Partners: case file from our team
Our team opened a case file on Cvc Capital Partners 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…
Read the full case fileWatchlist entry · INFINQX
Our team opened a case file on INFINQX 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 in…
Read the full case fileCase file: ohkajhu8
If you searched for ohkajhu8 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ohkajhu8 is a platform to avoid — and if you have already deposited, this…
Read the full case fileThe Armstrong Group Armstrong Group International Ltd — on the Cryptoblackbird Watchlist
If you searched for The Armstrong Group Armstrong Group International Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, The Armstrong Group Armstrong Group International Ltd is…
Read the full case fileWatchlist entry · Ardea Capital L.P.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ardea Capital L.P. fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Ardea…
Read the full case fileCase file: Synergy Capital Asset Management
If you searched for Synergy Capital Asset Management you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Synergy Capital Asset Management is a platform to avoid — and…
Read the full case file