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…
30,482 CASE FILES PUBLISHED · PAGE 1346 OF 2541
Case file: Global Capital Markets Worldwide
Global Capital Markets Worldwide 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…
Read the full case fileCase file: Royal Investment Consortium (the scam entity)
Royal Investment Consortium (the scam entity) 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 fileWatchlist entry · SpiderTrex
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SpiderTrex fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefSpiderTrex has been flagged as…
Read the full case fileEvaset Capital — on the Cryptoblackbird Watchlist
Evaset Capital 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 activityEvaset Capital…
Read the full case fileCase file: MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock
MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock 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 fileDFW222 — on the Cryptoblackbird Watchlist
DFW222 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: prénom.nom@lepargne-corum-am.com
prénom.nom@lepargne-corum-am.com 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 in briefprénom.nom@lepargne-corum-am.com…
Read the full case fileIcmarket Trading — on the Cryptoblackbird Watchlist
If you searched for Icmarket Trading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Icmarket Trading is a platform to avoid — and if you have already…
Read the full case fileStanleyscapital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Stanleyscapital is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityStanleyscapital has been…
Read the full case fileCase file: ExoveTech
ExoveTech 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 fileWatchlist entry · Horizon Invest
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Horizon Invest 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 fileFirst Prudential Markets Pty Ltd Afex Markets — on the Cryptoblackbird Watchlist
First Prudential Markets Pty Ltd Afex Markets 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…
Read the full case file