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…
30,522 CASE FILES PUBLISHED · PAGE 1520 OF 2544
Watchlist entry · Saanutfinance
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Saanutfinance fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefSaanutfinance has been flagged as…
Read the full case filecustomer@withdrawals-crypto.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. customer@withdrawals-crypto.com fits that pattern. What follows is our case summary and the recovery path we recommend.Why customer@withdrawals-crypto.com is on our Watchlistcustomer@withdrawals-crypto.com has been…
Read the full case fileCase file: Wealth Edge Investments
Wealth Edge Investments 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…
Read the full case fileWatchlist entry · Wealthyfrontinvesting
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Wealthyfrontinvesting fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefWealthyfrontinvesting has been flagged as…
Read the full case fileCase file: FI-TRADE
FI-TRADE 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 fileNetwealth Capital Investments Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Netwealth Capital Investments Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why…
Read the full case fileCase file: Bitcoins Investments FXT
If you searched for Bitcoins Investments FXT you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitcoins Investments FXT is a platform to avoid — and if you…
Read the full case fileSmart Trader Group Global: case file from our team
Our team opened a case file on Smart Trader Group Global 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…
Read the full case fileCase file: Capital Gfunds
If you searched for Capital Gfunds you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Capital Gfunds is a platform to avoid — and if you have already…
Read the full case fileARCHER FX TRADING LTD — on the Cryptoblackbird Watchlist
If you searched for ARCHER FX TRADING LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ARCHER FX TRADING LTD is a platform to avoid — and…
Read the full case fileWatchlist entry · Upifex
Our team opened a case file on Upifex 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 briefUpifex…
Read the full case fileCitigroup Global Markets Europe (CLONE) — on the Cryptoblackbird Watchlist
Citigroup Global Markets Europe (CLONE) 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 file