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…
29,079 CASE FILES PUBLISHED · PAGE 109 OF 2424
Gold Futures Investing: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Gold Futures Investing fits that pattern. What follows is our case summary and the recovery path we recommend.Why Gold Futures Investing is on…
Read the full case fileWatchlist entry · My Usdt Gold
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. My Usdt Gold fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows My…
Read the full case fileBevas Bank Limited Polska S.A: case file from our team
Our team opened a case file on Bevas Bank Limited Polska S.A 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: Website and Application “Firmix
Website and Application "Firmix 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…
Read the full case fileWatchlist entry · Easycapitaloption
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Easycapitaloption fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Easycapitaloption has been…
Read the full case fileTRADING-CLUB: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TRADING-CLUB fits that pattern. What follows is our case summary and the recovery path we recommend. Why TRADING-CLUB is on our Watchlist TRADING-CLUB…
Read the full case fileAOX Capitals: case file from our team
Our team opened a case file on AOX Capitals 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. Why AOX…
Read the full case fileWatchlist entry · DROPOWER.CLICK
Our analysts have logged DROPOWER.CLICK as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileBitcoin Knight: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bitcoin Knight is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Bitcoin…
Read the full case fileWatchlist entry · Galafee Financial Bank
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Galafee Financial Bank is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileForexFGS: case file from our team
ForexFGS is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileWatchlist entry · XL Serwis sp. z o.o.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. XL Serwis sp. z o.o. is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case file