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…
30,437 CASE FILES PUBLISHED · PAGE 1101 OF 2537
MyBlockX — on the Cryptoblackbird Watchlist
If you searched for MyBlockX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, MyBlockX is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · PPSA Europe Investments Consulting
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PPSA Europe Investments Consulting is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · Gini Markets
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gini Markets is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case filePremier Bonds: case file from our team
Our team opened a case file on Premier Bonds 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 Premier…
Read the full case fileALFUND MINING — on the Cryptoblackbird Watchlist
If you searched for ALFUND MINING you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ALFUND MINING is a platform to avoid — and if you have already…
Read the full case fileArcticalimited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Arcticalimited fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Arcticalimited has been flagged as…
Read the full case fileHorizon Enterprisefx: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Horizon Enterprisefx is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Horizon…
Read the full case fileSchwabeuinvesting: case file from our team
Our team opened a case file on Schwabeuinvesting 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 Schwabeuinvesting…
Read the full case fileCase file: Oubo Capital Group Oubo Capital Financial Corporation
If you searched for Oubo Capital Group Oubo Capital Financial Corporation you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Oubo Capital Group Oubo Capital Financial Corporation is…
Read the full case fileVandebeek Wealth Management (Clone of an EEA Authorised firm): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Vandebeek Wealth Management (Clone of an EEA Authorised firm) is one of them. Below is our review of the operator and guidance for…
Read the full case fileCase file: Goldman Lampe Private Bank
Goldman Lampe Private Bank 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 fileCase file: FX Market Elite Pros
If you searched for FX Market Elite Pros you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FX Market Elite Pros is a platform to avoid — and…
Read the full case file