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…
29,071 CASE FILES PUBLISHED · PAGE 1275 OF 2423
Watchlist entry · Zwide Ag
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Zwide Ag 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 fileTIGcap: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TIGcap fits that pattern. What follows is our case summary and the recovery path we recommend. Why TIGcap is on our Watchlist TIGcap…
Read the full case fileWatchlist entry · Arprivat GmbH
Our team opened a case file on Arprivat GmbH 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. What the…
Read the full case fileCase file: Potential clone entity – Evergreen Capital
Potential clone entity – Evergreen 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…
Read the full case fileWatchlist entry · Forex Demystified
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Forex Demystified fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Forex Demystified…
Read the full case fileTradeFx Gains Crypto — on the Cryptoblackbird Watchlist
TradeFx Gains Crypto 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 fileAllicatrust: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Allicatrust fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Allicatrust has been flagged as…
Read the full case fileOPTIMALFXMARKET: case file from our team
Our team opened a case file on OPTIMALFXMARKET 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 OPTIMALFXMARKET is…
Read the full case fileMyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson — on the Cryptoblackbird Watchlist
MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson 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…
Read the full case fileWatchlist entry · Agf Placement
Our team opened a case file on Agf Placement 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. What the…
Read the full case fileCase file: Top Epargne 2022
Top Epargne 2022 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 fileThe Trading Pit: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. The Trading Pit fits that pattern. What follows is our case summary and the recovery path we recommend. Why The Trading Pit is…
Read the full case file