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…
30,438 CASE FILES PUBLISHED · PAGE 1109 OF 2537
Nive Finance — on the Cryptoblackbird Watchlist
Nive Finance 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 fileWatchlist entry · Pocket Broker
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pocket Broker fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Pocket Broker…
Read the full case fileCapital Growth: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Capital Growth 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 fileWatchlist entry · Agustin Ag
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Agustin Ag 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 fileBackchain Cibersecurity Department — on the Cryptoblackbird Watchlist
Backchain Cibersecurity Department 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…
Read the full case fileFXTradingVision — on the Cryptoblackbird Watchlist
FXTradingVision 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. Why FXTradingVision is…
Read the full case fileAdmfx Vip: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Admfx Vip 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 fileCase file: Artavion
If you searched for Artavion you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Artavion is a platform to avoid — and if you have already deposited, this…
Read the full case fileCapital Letter Ltd — on the Cryptoblackbird Watchlist
Capital Letter 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 fileHermes Capital Group — on the Cryptoblackbird Watchlist
Hermes Capital Group 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 fileAss Found Finance: case file from our team
Our team opened a case file on Ass Found Finance 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…
Read the full case fileWatchlist entry · Boldwealthfxsolutions
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Boldwealthfxsolutions is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case file