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…
29,356 CASE FILES PUBLISHED · PAGE 16 OF 2447
Watchlist entry · EverMarketsFX
Watchlist entry EverMarketsFX looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: OBAFOREX
Our analysts have logged OBAFOREX as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCross Capital Limited: case file from our team
Cross Capital Limited caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileWatchlist entry · CYBERCAPITAL
CYBERCAPITAL caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileKevin Awad – KJRVS inc. — on the Cryptoblackbird Watchlist
Kevin Awad – KJRVS inc. 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…
Read the full case fileWatchlist entry · CarbEx
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CarbEx 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 filePrince de Heidendorf Asset Management: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Prince de Heidendorf Asset Management is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileWatchlist entry · Maple Bank GmbH
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Maple Bank GmbH is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileLevel Up Finance sp. z o.o. (currently: New Capital sp. z o.o.): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Level Up Finance sp. z o.o. (currently: New Capital sp. z o.o.) is one of them. Below is our review of the operator…
Read the full case fileAdmiralFX: case file from our team
AdmiralFX 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 fileRBFX — on the Cryptoblackbird Watchlist
Our analysts have logged RBFX as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Finnova
Watchlist entry Finnova looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file