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…
29,096 CASE FILES PUBLISHED · PAGE 1166 OF 2425
Case file: Financingblue
Financingblue 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 anyone…
Read the full case fileWatchlist entry · KEISMARKETS LLC
Our team opened a case file on KEISMARKETS LLC 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 fileSILEGX — on the Cryptoblackbird Watchlist
SILEGX 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 anyone…
Read the full case fileHoch Capital ltd — on the Cryptoblackbird Watchlist
If you searched for Hoch Capital ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Hoch Capital ltd is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Ocean Loans
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ocean Loans 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 fileBridgewell Holdings — on the Cryptoblackbird Watchlist
Bridgewell Holdings 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 fileAinainvestment — on the Cryptoblackbird Watchlist
Ainainvestment 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 anyone…
Read the full case fileFNAMIX FINANCES — on the Cryptoblackbird Watchlist
If you searched for FNAMIX FINANCES you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FNAMIX FINANCES is a platform to avoid — and if you have already…
Read the full case fileCase file: TCS International AG
TCS International AG 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 fileCase file: AI Solution
If you searched for AI Solution you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AI Solution is a platform to avoid — and if you have already…
Read the full case fileCase file: VTZ CAPITALS
If you searched for VTZ CAPITALS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, VTZ CAPITALS is a platform to avoid — and if you have already…
Read the full case fileFruenza: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fruenza is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Fruenza…
Read the full case file