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…
29,147 CASE FILES PUBLISHED · PAGE 1668 OF 2429
Infinox Capital Ltd (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for Infinox Capital Ltd (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Infinox Capital Ltd (clone of FCA authorised…
Read the full case fileBitnexex: case file from our team
Our team opened a case file on Bitnexex 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 activity Bitnexex…
Read the full case fileWatchlist entry · Fx Profits
Our team opened a case file on Fx Profits 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 fileCase file: INTERNATIONAL FINANCIAL GROUP LLC
If you searched for INTERNATIONAL FINANCIAL GROUP LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, INTERNATIONAL FINANCIAL GROUP LLC is a platform to avoid — and…
Read the full case fileprénom.nom@gestionprivee-eres.com — on the Cryptoblackbird Watchlist
If you searched for prénom.nom@gestionprivee-eres.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@gestionprivee-eres.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileKESHER GROUP_PANAMA — on the Cryptoblackbird Watchlist
KESHER GROUP_PANAMA 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…
Read the full case fileCase file: WEALTHBULL CAPITALS
If you searched for WEALTHBULL CAPITALS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, WEALTHBULL CAPITALS is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Quantrix-Capital
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Quantrix-Capital fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Quantrix-Capital has been…
Read the full case fileCase file: MZBit, Any, AnyCoin
MZBit, Any, AnyCoin 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…
Read the full case fileCase file: Dunfermline Direct (Clone of trading name of FCA authorised firm)
Dunfermline Direct (Clone of trading name of FCA authorised 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…
Read the full case fileWatchlist entry · Investing Times
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Investing Times fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Investing Times…
Read the full case fileSkyGateHolding: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SkyGateHolding is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity SkyGateHolding…
Read the full case file