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…
30,454 CASE FILES PUBLISHED · PAGE 1204 OF 2538
Case file: Go365
If you searched for Go365 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Go365 is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · StepStone Credits
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. StepStone Credits 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 fileCase file: South African Army Foundation
If you searched for South African Army Foundation you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, South African Army Foundation is a platform to avoid — and…
Read the full case fileGreencore consulting Group LLC — on the Cryptoblackbird Watchlist
Greencore consulting Group 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…
Read the full case fileWintradermarkets — on the Cryptoblackbird Watchlist
If you searched for Wintradermarkets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Wintradermarkets is a platform to avoid — and if you have already deposited, this…
Read the full case fileCapitalXtend — on the Cryptoblackbird Watchlist
If you searched for CapitalXtend you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CapitalXtend is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Amcl Patrimoine
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Amcl Patrimoine 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 fileCase file: Boosty Flow
Boosty Flow 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 fileCase file: Stock Trading SupportV2
Stock Trading SupportV2 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 fileSOLOBIT: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SOLOBIT fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity SOLOBIT has been flagged as…
Read the full case fileBlackwell & Associates — on the Cryptoblackbird Watchlist
Blackwell & Associates 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…
Read the full case fileNexcorel Holdings Capital — on the Cryptoblackbird Watchlist
If you searched for Nexcorel Holdings Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Nexcorel Holdings Capital is a platform to avoid — and if you…
Read the full case file