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…
29,117 CASE FILES PUBLISHED · PAGE 1523 OF 2427
MetaProTrader: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MetaProTrader fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityMetaProTrader has been flagged as a fake…
Read the full case fileswiss-kuwaiti-bank-ltd — on the Cryptoblackbird Watchlist
swiss-kuwaiti-bank-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 the steps available to anyone…
Read the full case fileWatchlist entry · Stock chart Hunterv1
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Stock chart Hunterv1 fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Stock…
Read the full case fileAltyx Financial Planning Ltd (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for Altyx Financial Planning Ltd (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Altyx Financial Planning Ltd (clone of…
Read the full case fileCase file: Spotlight Evocorex
If you searched for Spotlight Evocorex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Spotlight Evocorex is a platform to avoid — and if you have already…
Read the full case fileCase file: Alpen Invest
If you searched for Alpen Invest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alpen Invest is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · LF Kredieten
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. LF Kredieten fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief LF Kredieten…
Read the full case fileCapium-Ltd Limited — on the Cryptoblackbird Watchlist
If you searched for Capium-Ltd Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Capium-Ltd Limited is a platform to avoid — and if you have already…
Read the full case fileCase file: Fin2ai
Fin2ai 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 fileCase file: Sony Global Asset Management, Ltd.
If you searched for Sony Global Asset Management, Ltd. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sony Global Asset Management, Ltd. is a platform to avoid…
Read the full case fileCase file: DaxMarkets
DaxMarkets 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 fileCion Web3: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cion Web3 fits that pattern. What follows is our case summary and the recovery path we recommend. Why Cion Web3 is on our…
Read the full case file