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…
30,463 CASE FILES PUBLISHED · PAGE 1251 OF 2539
Case file: Petit Port Capital
Petit Port Capital 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 fileWatchlist entry · Jonny’s Traders @Jonny_Mitchell1991 @Jonnysacademy
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Jonny's Traders @Jonny_Mitchell1991 @Jonnysacademy fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case fileDziesiątka Finanse S.A. currently: Elektronika Rent S.A.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Dziesiątka Finanse S.A. currently: Elektronika Rent S.A. fits that pattern. What follows is our case summary and the recovery path we recommend. Reported…
Read the full case fileCase file: ManCu IFC
ManCu IFC 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…
Read the full case fileACCESS DIGITAL TRADE — on the Cryptoblackbird Watchlist
ACCESS DIGITAL TRADE 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: BORTON-ACKERMAN MANAGEMENT GROUP
If you searched for BORTON-ACKERMAN MANAGEMENT GROUP you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BORTON-ACKERMAN MANAGEMENT GROUP is a platform to avoid — and if you…
Read the full case fileGlenstone Advisory (Clone) — on the Cryptoblackbird Watchlist
Glenstone Advisory (Clone) 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: FRONTIER MARGINS
If you searched for FRONTIER MARGINS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FRONTIER MARGINS is a platform to avoid — and if you have already…
Read the full case fileFx Cryptominers — on the Cryptoblackbird Watchlist
Fx Cryptominers 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 fileBitqs — on the Cryptoblackbird Watchlist
If you searched for Bitqs you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitqs is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: 4FXLUXUS Pvt Ltd and Global Pegasus LTD
4FXLUXUS Pvt Ltd and Global Pegasus 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,…
Read the full case fileCase file: CynavaTrade
CynavaTrade 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 file