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…
30,542 CASE FILES PUBLISHED · PAGE 1617 OF 2546
Cronika: case file from our team
Our team opened a case file on Cronika 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 activityCronika has been…
Read the full case fileTech2Sky Ltd: case file from our team
Our team opened a case file on Tech2Sky 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 affected clients.Why Tech2Sky Ltd…
Read the full case fileBlock Margin Block Margin Capital Advisors Corporation: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Block Margin Block Margin Capital Advisors Corporation is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileGlobal BloomFx: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Global BloomFx fits that pattern. What follows is our case summary and the recovery path we recommend.Why Global BloomFx is on our WatchlistGlobal…
Read the full case fileFortiscapitalmanagers: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fortiscapitalmanagers fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityFortiscapitalmanagers has been flagged as a fake…
Read the full case fileRewabit: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Rewabit is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Rewabit is on…
Read the full case fileTRIDENT LOANS FINANCIAL SERVICES — on the Cryptoblackbird Watchlist
TRIDENT LOANS FINANCIAL SERVICES 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…
Read the full case fileWatchlist entry · The Investment Checker
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. The Investment Checker fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsThe Investment Checker…
Read the full case fileCryptogonix — on the Cryptoblackbird Watchlist
Cryptogonix 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.Why Cryptogonix is on…
Read the full case fileForbschain: case file from our team
Our team opened a case file on Forbschain 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 Forbschain is on…
Read the full case fileWatchlist entry · Ep Invest58
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ep Invest58 fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsEp Invest58 has been…
Read the full case fileCase file: May Capital Group
If you searched for May Capital Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, May Capital Group is a platform to avoid — and if you…
Read the full case file