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…
29,083 CASE FILES PUBLISHED · PAGE 1235 OF 2424
Watchlist entry · THAI GOLD PRICE TODAY
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. THAI GOLD PRICE TODAY fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsTHAI GOLD…
Read the full case fileWatchlist entry · Capital One Markets
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Capital One Markets fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Capital…
Read the full case fileWatchlist entry · Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx fits that pattern. What follows is our case summary and the recovery path…
Read the full case fileCase file: 1769lending
1769lending 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 record…
Read the full case fileJP MultiBank Group JP Multi Bank — on the Cryptoblackbird Watchlist
If you searched for JP MultiBank Group JP Multi Bank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, JP MultiBank Group JP Multi Bank is a platform…
Read the full case fileGlobal Financial Credit: case file from our team
Our team opened a case file on Global Financial Credit 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. Why…
Read the full case fileWatchlist entry · Theokxmining Field
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Theokxmining Field 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: Suncsl
If you searched for Suncsl you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Suncsl is a platform to avoid — and if you have already deposited, this…
Read the full case fileBoat Investments Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Boat Investments Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileSee Fixed Rates — on the Cryptoblackbird Watchlist
If you searched for See Fixed Rates you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, See Fixed Rates is a platform to avoid — and if you…
Read the full case fileRapidreturn247 — on the Cryptoblackbird Watchlist
Rapidreturn247 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 fileCase file: SV International; SV International Sdn Bhd
SV International; SV International Sdn Bhd 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…
Read the full case file