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…
29,112 CASE FILES PUBLISHED · PAGE 1498 OF 2426
Block Margin Block Margin Capital Advisors Corporation: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Block Margin Block Margin Capital Advisors Corporation is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileGlobal BloomFx: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Global BloomFx fits that pattern. What follows is our case summary and the recovery path we recommend. Why Global BloomFx is on our…
Read the full case fileFortiscapitalmanagers: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fortiscapitalmanagers fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Fortiscapitalmanagers has been flagged as…
Read the full case fileRewabit: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Rewabit is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Rewabit is…
Read the full case fileTRIDENT LOANS FINANCIAL SERVICES — on the Cryptoblackbird Watchlist
TRIDENT LOANS FINANCIAL SERVICES 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….
Read the full case fileWatchlist entry · The Investment Checker
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. The Investment Checker fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows The…
Read the full case fileCryptogonix — on the Cryptoblackbird Watchlist
Cryptogonix 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 Cryptogonix is…
Read the full case fileForbschain: case file from our team
Our team opened a case file on Forbschain 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. Why Forbschain is…
Read the full case fileWatchlist entry · Ep Invest58
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ep Invest58 fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Ep Invest58…
Read the full case fileCase file: May Capital Group
If you searched for May Capital Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, May Capital Group is a platform to avoid — and if you…
Read the full case fileThe Column Capital Partners: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. The Column Capital Partners is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileCase file: Kraj Maklerów and Traderzy bez granic
Kraj Maklerów and Traderzy bez granic 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…
Read the full case file