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…
29,109 CASE FILES PUBLISHED · PAGE 1104 OF 2426
Watchlist entry · Standard Chartered
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Standard Chartered is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in…
Read the full case fileWatchlist entry · Regent Consolidated
Our team opened a case file on Regent Consolidated 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…
Read the full case fileCase file: EUROMARKETS FUND LTD
If you searched for EUROMARKETS FUND LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, EUROMARKETS FUND LTD is a platform to avoid — and if you…
Read the full case fileCase file: Stillrock Investment
Stillrock Investment 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…
Read the full case fileCase file: BEST MAX FX
BEST MAX FX 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 fileIntavests Investment Limited — on the Cryptoblackbird Watchlist
If you searched for Intavests Investment Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Intavests Investment Limited is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Kqwv
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Kqwv fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Kqwv has been…
Read the full case fileWatchlist entry · I Financial Advisor
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. I Financial Advisor fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows I…
Read the full case fileWebsite “MuroPro”: case file from our team
Our team opened a case file on Website “MuroPro” 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 Website…
Read the full case fileUnknown (Misrepresentation of the trade name, such as “Viking Global: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Unknown (Misrepresentation of the trade name, such as “Viking Global is one of them. Below is our review of the operator and guidance…
Read the full case fileSentinel STO — on the Cryptoblackbird Watchlist
Sentinel STO 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. Reported activity…
Read the full case fileCenexPro CenexPro Group — on the Cryptoblackbird Watchlist
If you searched for CenexPro CenexPro Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CenexPro CenexPro Group is a platform to avoid — and if you…
Read the full case file