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…
30,509 CASE FILES PUBLISHED · PAGE 1460 OF 2543
Watchlist entry · Maxi Crypto
Our team opened a case file on Maxi Crypto 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…
Read the full case fileCase file: DIGITAL CAPITAL TRAINING DCT, SRL
If you searched for DIGITAL CAPITAL TRAINING DCT, SRL you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, DIGITAL CAPITAL TRAINING DCT, SRL is a platform to avoid…
Read the full case fileCase file: RENFREW CAPITAL MANAGEMENT
RENFREW CAPITAL MANAGEMENT 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 fileCase file: Anders Trading
If you searched for Anders Trading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Anders Trading is a platform to avoid — and if you have already…
Read the full case fileBlue Water Group: case file from our team
Our team opened a case file on Blue Water Group 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 activityBlue…
Read the full case fileWarning about Ryo Currency operating in breach of FSP Act — on the Cryptoblackbird Watchlist
If you searched for Warning about Ryo Currency operating in breach of FSP Act you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Warning about Ryo Currency operating…
Read the full case fileCR Capital Consulting Pty Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CR Capital Consulting Pty 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: Ellis Finance
Ellis Finance 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 fileWinex Winex Markets — on the Cryptoblackbird Watchlist
If you searched for Winex Winex Markets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Winex Winex Markets is a platform to avoid — and if you…
Read the full case fileFAIRFIELD CAPITAL PARTNERS LLC — on the Cryptoblackbird Watchlist
FAIRFIELD CAPITAL PARTNERS LLC 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: AmpliFi Capital
AmpliFi 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.What the record…
Read the full case fileWatchlist entry · Zurich Commercial Bank
Our team opened a case file on Zurich Commercial Bank 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 file