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…
30,211 CASE FILES PUBLISHED · PAGE 11 OF 2518
Watchlist entry · FundexCapitals
FundexCapitals markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Gestion Cheptel
Gestion Cheptel 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.What the record…
Read the full case fileHume Capital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Hume Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileChangex Capital — on the Cryptoblackbird Watchlist
Changex Capital appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileClimate Protectors Sdn. Bhd — on the Cryptoblackbird Watchlist
Climate Protectors Sdn. Bhd markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: AGFXMarkets
Watchlist entry AGFXMarkets looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Earn Forex Money
Earn Forex Money markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · FXStock
FXStock markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileColonus Hedging: case file from our team
Our team opened a case file on Colonus Hedging 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…
Read the full case fileJEK TRADE: case file from our team
JEK TRADE pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileGUZMAN CARRERAS Y CIA: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GUZMAN CARRERAS Y CIA is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileCase file: Up4Profit
Up4Profit markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file