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…
30,452 CASE FILES PUBLISHED · PAGE 1193 OF 2538
Watchlist entry · ATRIS CAPITAL
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ATRIS CAPITAL 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 fileSTOCKSBIT FXTRADES — on the Cryptoblackbird Watchlist
If you searched for STOCKSBIT FXTRADES you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, STOCKSBIT FXTRADES is a platform to avoid — and if you have already…
Read the full case fileVinsgold Enterprise Pte Ltd — on the Cryptoblackbird Watchlist
Vinsgold Enterprise Pte 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 fileEvercore Vestors: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Evercore Vestors is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Evercore…
Read the full case fileCase file: Tax
Tax 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 concern in…
Read the full case fileWatchlist entry · FinFreedom
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FinFreedom 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 fileKWS Investments LLC — on the Cryptoblackbird Watchlist
KWS Investments LLC 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: Sovereignfinance
If you searched for Sovereignfinance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sovereignfinance is a platform to avoid — and if you have already deposited, this…
Read the full case fileFinancieremcm — on the Cryptoblackbird Watchlist
Financieremcm 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 Financieremcm…
Read the full case filePrime Market: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Prime Market is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Prime…
Read the full case fileCase file: PeakTradePro
If you searched for PeakTradePro you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, PeakTradePro is a platform to avoid — and if you have already deposited, this…
Read the full case fileChester-Arcdale Capital Partners — on the Cryptoblackbird Watchlist
If you searched for Chester-Arcdale Capital Partners you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Chester-Arcdale Capital Partners is a platform to avoid — and if you…
Read the full case file