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…
30,484 CASE FILES PUBLISHED · PAGE 1358 OF 2541
oceantradesignal: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. oceantradesignal fits that pattern. What follows is our case summary and the recovery path we recommend.Why oceantradesignal is on our Watchlistoceantradesignal has been…
Read the full case fileOlive Tree Invest Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Olive Tree Invest Limited fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityOlive Tree Invest Limited…
Read the full case fileWatchlist entry · DAWG SOLUTION LLC (GENEON INVEST
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DAWG SOLUTION LLC (GENEON INVEST fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsDAWG…
Read the full case fileCase file: Bitcoinminingultrafx
If you searched for Bitcoinminingultrafx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitcoinminingultrafx is a platform to avoid — and if you have already deposited, this…
Read the full case filePayback Agency — on the Cryptoblackbird Watchlist
Payback Agency 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 fileIXSPARKO LLC: case file from our team
Our team opened a case file on IXSPARKO LLC 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.Reported activityIXSPARKO LLC…
Read the full case fileFinbond Asset Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Finbond Asset Limited fits that pattern. What follows is our case summary and the recovery path we recommend.Why Finbond Asset Limited is on…
Read the full case fileWatchlist entry · Suisse Pay
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Suisse Pay fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsSuisse Pay has been…
Read the full case fileWatchlist entry · Hap2py
Our team opened a case file on Hap2py 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 record showsHap2py…
Read the full case fileWatchlist entry · Aventigo
Our team opened a case file on Aventigo 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 record showsAventigo…
Read the full case fileWatchlist entry · CotextMarkets (Clone of FCA authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CotextMarkets (Clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in…
Read the full case fileFaze.capital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Faze.capital is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityFaze.capital has been…
Read the full case file