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…
29,141 CASE FILES PUBLISHED · PAGE 1639 OF 2429
Case file: BrightFundForex
BrightFundForex 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 briefBrightFundForex…
Read the full case fileWatchlist entry · FOREX BINARY OPTION TRADE FX
Our team opened a case file on FOREX BINARY OPTION TRADE FX 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 fileIntercapital Equity Partners: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Intercapital Equity Partners fits that pattern. What follows is our case summary and the recovery path we recommend. Why Intercapital Equity Partners is…
Read the full case fileDigitafx: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Digitafx fits that pattern. What follows is our case summary and the recovery path we recommend. Why Digitafx is on our Watchlist Digitafx…
Read the full case fileWatchlist entry · Bridge Alpha Capital
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bridge Alpha Capital fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Bridge…
Read the full case fileGesera Trades: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gesera Trades is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Gesera…
Read the full case fileWatchlist entry · Profitia Nexus
Our team opened a case file on Profitia Nexus 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. The concern…
Read the full case filePandorx Ventures Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pandorx Ventures Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Pandorx Ventures Ltd…
Read the full case fileWatchlist entry · ZÜRICHZINS
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ZÜRICHZINS 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 fileCLASSIC PRO TRADE — on the Cryptoblackbird Watchlist
If you searched for CLASSIC PRO TRADE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CLASSIC PRO TRADE is a platform to avoid — and if you…
Read the full case fileCase file: WEALTHMATIX
WEALTHMATIX 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. What the record…
Read the full case fileWatchlist entry · Willers Consulting Group
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Willers Consulting Group fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Willers…
Read the full case file