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…
29,116 CASE FILES PUBLISHED · PAGE 1517 OF 2427
Case file: OCTA investment
OCTA investment 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 filenaslsportline@insurer.com (Clone of FCA Authorised Firm) — on the Cryptoblackbird Watchlist
naslsportline@insurer.com (Clone of FCA Authorised Firm) 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 fileCapitaliaFX – Clone: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CapitaliaFX – Clone is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileInvest Kingdom — on the Cryptoblackbird Watchlist
If you searched for Invest Kingdom you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Invest Kingdom is a platform to avoid — and if you have already…
Read the full case fileCrimson Assets — on the Cryptoblackbird Watchlist
If you searched for Crimson Assets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crimson Assets is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · TC Bridge Corp.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TC Bridge Corp. is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileKunluncoin — on the Cryptoblackbird Watchlist
Kunluncoin 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 fileDFCAPP — on the Cryptoblackbird Watchlist
DFCAPP 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 DFCAPP is…
Read the full case fileAscend Wealth Capital Management Limited — on the Cryptoblackbird Watchlist
Ascend Wealth Capital Management Limited 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…
Read the full case fileCase file: prénom.nom@metzler-am.com
prénom.nom@metzler-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…
Read the full case fileImperialcap24 Limited and Top Markets Ltd — on the Cryptoblackbird Watchlist
Imperialcap24 Limited and Top Markets Ltd 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 fileMisleading posts and fraudulent profiles on social media and messaging apps: case file from our team
Our team opened a case file on Misleading posts and fraudulent profiles on social media and messaging apps following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what…
Read the full case file