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…
30,528 CASE FILES PUBLISHED · PAGE 1552 OF 2544
Case file: Crfp8 Carrefour
Crfp8 Carrefour 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 fileCrest View International — on the Cryptoblackbird Watchlist
If you searched for Crest View International you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crest View International is a platform to avoid — and if you…
Read the full case fileprénom.nom@intencial-finances.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@intencial-finances.com fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityprénom.nom@intencial-finances.com has been flagged as a fake…
Read the full case fileCase file: Wixlight
Wixlight 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 briefWixlight…
Read the full case fileDrexel Lambert Mergers and Acquisitions: case file from our team
Our team opened a case file on Drexel Lambert Mergers and Acquisitions 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…
Read the full case fileCase file: Seale Capital Inc.
If you searched for Seale Capital Inc. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Seale Capital Inc. is a platform to avoid — and if you…
Read the full case fileSolar Claim Experts: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Solar Claim Experts fits that pattern. What follows is our case summary and the recovery path we recommend.Why Solar Claim Experts is on…
Read the full case fileGeneral Trading Center (Clone of former PSD Agent) — on the Cryptoblackbird Watchlist
General Trading Center (Clone of former PSD Agent) 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…
Read the full case fileWarning about Nostra Capital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Warning about Nostra Capital 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: UNIVERSAL CAPITAL MARKETS LIMITED
UNIVERSAL CAPITAL MARKETS 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 steps…
Read the full case fileCase file: Digital Pro Exchange
Digital Pro Exchange 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…
Read the full case fileLegal Expert Mining Advisors Corporation — on the Cryptoblackbird Watchlist
Legal Expert Mining Advisors Corporation 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…
Read the full case file