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 130 OF 2424
Watchlist entry · Hairul Capital
Our analysts have logged Hairul Capital as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileINNOVATIVE GREEK PRODUCERS AND CONSUMERS SA: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityINNOVATIVE GREEK…
Read the full case fileCase file: Eminant Magnificent
Eminant Magnificent markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case filecapitaltrade.ltd — on the Cryptoblackbird Watchlist
capitaltrade.ltd markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case filePMW: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PMW is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why PMW is…
Read the full case fileWatchlist entry · Ing
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ing 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 · Tuca Trade
Tuca Trade pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileEarly Billionaire Warriors — on the Cryptoblackbird Watchlist
Watchlist entry Early Billionaire Warriors looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Gsvcapitalassets
Gsvcapitalassets 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 fileFDXCrypto c/o XMarket Holdings Ltd.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FDXCrypto c/o XMarket Holdings Ltd. is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: Hotforex Assets
If you searched for Hotforex Assets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Hotforex Assets is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Australian Wine Index (S) Pte Ltd
Our team opened a case file on Australian Wine Index (S) Pte Ltd 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…
Read the full case file