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…
30,442 CASE FILES PUBLISHED · PAGE 1130 OF 2537
Basel Capital Markets: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Basel Capital Markets fits that pattern. What follows is our case summary and the recovery path we recommend.Why Basel Capital Markets is on…
Read the full case fileWatchlist entry · Definite Area
Our team opened a case file on Definite Area 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 fileFyenergy Cryptocurrency Investment Ltd — on the Cryptoblackbird Watchlist
If you searched for Fyenergy Cryptocurrency Investment Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fyenergy Cryptocurrency Investment Ltd is a platform to avoid — and…
Read the full case fileCapitalnvst — on the Cryptoblackbird Watchlist
If you searched for Capitalnvst you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Capitalnvst is a platform to avoid — and if you have already deposited, this…
Read the full case fileKriptofuture: case file from our team
Our team opened a case file on Kriptofuture 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 Kriptofuture…
Read the full case fileWatchlist entry · Aly Financial Limited
Our team opened a case file on Aly Financial Limited 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. What…
Read the full case fileCoinRise: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CoinRise is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity CoinRise…
Read the full case fileWatchlist entry · Top Trade Pro
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Top Trade Pro is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileWatchlist entry · Trade +200 Avita
Our team opened a case file on Trade +200 Avita 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. What…
Read the full case fileWatchlist entry · 9M AI Group Inc.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. 9M AI Group Inc. fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileMonaxa AU Pty Ltd — on the Cryptoblackbird Watchlist
Monaxa AU Pty 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…
Read the full case fileWatchlist entry · AlofGain
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AlofGain 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