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…
29,143 CASE FILES PUBLISHED · PAGE 1652 OF 2429
Whitecroft Capital Fondsmæglerselskab A/S — on the Cryptoblackbird Watchlist
If you searched for Whitecroft Capital Fondsmæglerselskab A/S you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Whitecroft Capital Fondsmæglerselskab A/S is a platform to avoid — and…
Read the full case fileWatchlist entry · Properfly Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Properfly Limited fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Properfly Limited…
Read the full case fileRealx: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Realx is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Realx is…
Read the full case fileWatchlist entry · Market Economics Pty Ltd Sydney Capital GroupSydney Capital Investment Platform
Our team opened a case file on Market Economics Pty Ltd Sydney Capital GroupSydney Capital Investment Platform following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery…
Read the full case fileManu Investments — on the Cryptoblackbird Watchlist
Manu Investments 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 filePrime Signal Finance (PSF): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Prime Signal Finance (PSF) fits that pattern. What follows is our case summary and the recovery path we recommend. Why Prime Signal Finance…
Read the full case fileSwiftfxtrading — on the Cryptoblackbird Watchlist
Swiftfxtrading 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 activity Swiftfxtrading…
Read the full case fileWatchlist entry · Meritkapital.co (clone of FCA authorised firm)
Our team opened a case file on Meritkapital.co (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 look like for…
Read the full case fileOP-Trust — on the Cryptoblackbird Watchlist
OP-Trust 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 activity OP-Trust…
Read the full case fileCase file: Best Loan Solution (clone of Appointed Representative firm)
Best Loan Solution (clone of Appointed Representative firm) 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…
Read the full case fileCase file: AJJ Finance Investment
If you searched for AJJ Finance Investment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AJJ Finance Investment is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Plus Investmentag
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Plus Investmentag fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Plus Investmentag…
Read the full case file