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…
29,103 CASE FILES PUBLISHED · PAGE 1133 OF 2426
Capitalize Traders Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Capitalize Traders Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityCapitalize…
Read the full case fileAce Pro: case file from our team
Our team opened a case file on Ace Pro 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 fileCase file: Green Coast Wealth
Green Coast Wealth 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. The…
Read the full case fileCase file: Successful ExpertTrade
Successful ExpertTrade 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…
Read the full case fileWatchlist entry · PROFIT-SHARES
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PROFIT-SHARES fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows PROFIT-SHARES has been…
Read the full case fileWatchlist entry · Woodbridge Consultancy Services LLC
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Woodbridge Consultancy Services LLC fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileCapital Horizon Loans (Clone): case file from our team
Our team opened a case file on Capital Horizon Loans (Clone) 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….
Read the full case fileCase file: SwiftCryptoLimited
If you searched for SwiftCryptoLimited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SwiftCryptoLimited is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Six Capital Investments Limited
If you searched for Six Capital Investments Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Six Capital Investments Limited is a platform to avoid — and…
Read the full case filePaladinoselegancia — on the Cryptoblackbird Watchlist
If you searched for Paladinoselegancia you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Paladinoselegancia is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · AIRSED
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AIRSED fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows AIRSED has been…
Read the full case fileWatchlist entry · ASCEILLIS
Our team opened a case file on ASCEILLIS 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 in…
Read the full case file