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…
30,515 CASE FILES PUBLISHED · PAGE 1493 OF 2543
Watchlist entry · Accendo Capital
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Accendo Capital fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsAccendo Capital has been…
Read the full case fileFMA warns against illegal derivative services offered by Prime Capital Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FMA warns against illegal derivative services offered by Prime Capital Limited is one of them. Below is our review of the operator and…
Read the full case fileREPSOL GAIN: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. REPSOL GAIN fits that pattern. What follows is our case summary and the recovery path we recommend.Why REPSOL GAIN is on our WatchlistREPSOL…
Read the full case fileATOMPIX — on the Cryptoblackbird Watchlist
ATOMPIX 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 activityATOMPIX has been…
Read the full case fileZhcyd — on the Cryptoblackbird Watchlist
Zhcyd 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 Zhcyd is on…
Read the full case fileWatchlist entry · Db Omega
Our team opened a case file on Db Omega 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.The concern in…
Read the full case fileCFD CAPITAL INVESTMENT: case file from our team
Our team opened a case file on CFD CAPITAL INVESTMENT 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 activityCFD…
Read the full case fileWatchlist entry · CRONOS ARES PARTNERS SRL
Our team opened a case file on CRONOS ARES PARTNERS SRL 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.The…
Read the full case fileCase file: Step Debt Line (clone of authorised firm)
If you searched for Step Debt Line (clone of authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Step Debt Line (clone of authorised firm) is…
Read the full case fileZoxir — on the Cryptoblackbird Watchlist
Zoxir 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 Zoxir is on…
Read the full case filebtb.inc – Be The Bank and: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. btb.inc – Be The Bank and fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activitybtb.inc -…
Read the full case fileSkysphere — on the Cryptoblackbird Watchlist
If you searched for Skysphere you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Skysphere is a platform to avoid — and if you have already deposited, this…
Read the full case file