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…
29,120 CASE FILES PUBLISHED · PAGE 1536 OF 2427
Case file: Snel Servicekredit
Snel Servicekredit 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 fileEFSPD: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. EFSPD is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity EFSPD…
Read the full case fileSecuredailywealth: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Securedailywealth is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Securedailywealth is…
Read the full case fileMARTYN SERVICES LIMITED (Clone of UK registered limited company): case file from our team
Our team opened a case file on MARTYN SERVICES LIMITED (Clone of UK registered limited company) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options…
Read the full case fileCase file: Fxfinancepro
If you searched for Fxfinancepro you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fxfinancepro is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Spp655
Spp655 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 fileCase file: ALPHACOINZ
If you searched for ALPHACOINZ you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ALPHACOINZ is a platform to avoid — and if you have already deposited, this…
Read the full case fileBriilliant Capital Group — on the Cryptoblackbird Watchlist
If you searched for Briilliant Capital Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Briilliant Capital Group is a platform to avoid — and if you…
Read the full case fileCastlemark FX: case file from our team
Our team opened a case file on Castlemark FX 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 Castlemark…
Read the full case fileWatchlist entry · AETOS
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AETOS is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileStandardsignalfx: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Standardsignalfx fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Standardsignalfx has been flagged as…
Read the full case fileCase file: Ubp26one
Ubp26one 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 file