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…
30,234 CASE FILES PUBLISHED · PAGE 162 OF 2520
Watchlist entry · Redlandsecurities
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Redlandsecurities fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsRedlandsecurities has been flagged as…
Read the full case fileBRIDGE CAPITAL X — on the Cryptoblackbird Watchlist
If you searched for BRIDGE CAPITAL X you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BRIDGE CAPITAL X is a platform to avoid — and if you…
Read the full case fileCase file: Octafxtrade
Octafxtrade 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 fileCase file: Exovate Markets
Exovate Markets 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: Vita Jarnov
Vita Jarnov 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 fileSbmosi: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sbmosi fits that pattern. What follows is our case summary and the recovery path we recommend. Why Sbmosi is on our Watchlist Sbmosi…
Read the full case fileCase file: UNIQUE-MINES
UNIQUE-MINES 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 fileCase file: Davy Select Private (Clone)
If you searched for Davy Select Private (Clone) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Davy Select Private (Clone) is a platform to avoid — and…
Read the full case fileCase file: Alpha24pro
Alpha24pro 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 fileDufoutbit Pty Ltd — on the Cryptoblackbird Watchlist
Dufoutbit Pty Ltd 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 · WinGroup
Our analysts have logged WinGroup as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: upholdfxquick
upholdfxquick appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file