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…
29,087 CASE FILES PUBLISHED · PAGE 1216 OF 2424
Watchlist entry · Trive Financial
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Trive Financial 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 fileWatchlist entry · Focusfx
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Focusfx 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 fileHappy Financials — on the Cryptoblackbird Watchlist
Happy Financials 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 Happy…
Read the full case fileCase file: Capital Group Fund
If you searched for Capital Group Fund you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Capital Group Fund is a platform to avoid — and if you…
Read the full case fileCase file: My Investment Search
My Investment Search 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…
Read the full case fileohkajhu542: case file from our team
Our team opened a case file on ohkajhu542 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 ohkajhu542…
Read the full case fileGrowth Capital Investments — on the Cryptoblackbird Watchlist
Growth Capital Investments 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…
Read the full case fileAsset Digital Limited (Imposter): case file from our team
Our team opened a case file on Asset Digital Limited (Imposter) 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 fileWatchlist entry · Harrington Management Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Harrington Management Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileTBC International Markets LTD: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TBC International Markets LTD fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity TBC International…
Read the full case fileKapstream Capital Pty Limited Kapstream MarketsKPS Markets — on the Cryptoblackbird Watchlist
Kapstream Capital Pty Limited Kapstream MarketsKPS Markets 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,…
Read the full case fileVentures Equity: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ventures Equity fits that pattern. What follows is our case summary and the recovery path we recommend. Why Ventures Equity is on our…
Read the full case file