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…
30,536 CASE FILES PUBLISHED · PAGE 1584 OF 2545
Watchlist entry · Bitranmax Investment Club Ltd (clone of Appointed Representative)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitranmax Investment Club Ltd (clone of Appointed Representative) fits that pattern. What follows is our case summary and the recovery path we recommend.What…
Read the full case fileBridgecapitalslp — on the Cryptoblackbird Watchlist
Bridgecapitalslp 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.Reported activityBridgecapitalslp has been…
Read the full case fileCase file: DiAngel Group Limited
DiAngel Group Limited 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…
Read the full case fileAi Connexlimited — on the Cryptoblackbird Watchlist
If you searched for Ai Connexlimited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ai Connexlimited is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · XTRGate or South Bay Holdings Ltd
Our team opened a case file on XTRGate or South Bay Holdings Ltd 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…
Read the full case fileWatchlist entry · Centralpattanacpn
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Centralpattanacpn fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsCentralpattanacpn has been flagged as…
Read the full case fileWatchlist entry · Coinone Trading Inc.
Our team opened a case file on Coinone Trading Inc. 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.What the…
Read the full case fileCase file: Gateway Capital CG/Capital Gateway CG
Gateway Capital CG/Capital Gateway CG 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 fileCase file: FX Lion
FX Lion 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 fileCase file: Capital Fortune Pty Ltd
If you searched for Capital Fortune Pty Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Capital Fortune Pty Ltd is a platform to avoid — and…
Read the full case fileRecover Fund: case file from our team
Our team opened a case file on Recover Fund 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 activityRecover Fund…
Read the full case fileGard Marine & Energy (clone of FCA authorised firm): case file from our team
Our team opened a case file on Gard Marine & Energy (clone of FCA authorised firm) 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 file