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…
29,089 CASE FILES PUBLISHED · PAGE 155 OF 2425
DCX Digital Crypto Xchange: case file from our team
DCX Digital Crypto Xchange appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileMathisen Financial: case file from our team
Our team opened a case file on Mathisen Financial 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 Mathisen Financial…
Read the full case fileCreditEUBank: case file from our team
Our team opened a case file on CreditEUBank 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 CreditEUBank is…
Read the full case fileNORTH GLOBAL FX: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. NORTH GLOBAL FX is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileDEELAND INVESTMENTS (Clone of UK Registered Company) — on the Cryptoblackbird Watchlist
DEELAND INVESTMENTS (Clone of UK Registered Company) 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,…
Read the full case fileCase file: BrookBond Limited trading as Whitehorse Capital
If you searched for BrookBond Limited trading as Whitehorse Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BrookBond Limited trading as Whitehorse Capital is a platform…
Read the full case fileWatchlist entry · Alvarium Wealth Limited
Watchlist entry Alvarium Wealth Limited looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Paymiumep
Paymiumep 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 fileTrader +8 Maxair: case file from our team
Our team opened a case file on Trader +8 Maxair 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. Reported…
Read the full case fileFast Profit: case file from our team
Fast Profit is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileWatchlist entry · Blue Rock-Wealth (no relation to BlueRock Wealth Management Inc
Our team opened a case file on Blue Rock-Wealth (no relation to BlueRock Wealth Management Inc 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: Synth
Synth 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 file