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…
30,560 CASE FILES PUBLISHED · PAGE 1691 OF 2547
Watchlist entry · FlowTradeX
Our team opened a case file on FlowTradeX 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.What the record showsFlowTradeX…
Read the full case fileGrand Capital Option — on the Cryptoblackbird Watchlist
If you searched for Grand Capital Option you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Grand Capital Option is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Smart Money Equity
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Smart Money Equity is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern…
Read the full case fileBitprime Ltd. dba Bitprimeprofx: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitprime Ltd. dba Bitprimeprofx fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityBitprime Ltd. dba Bitprimeprofx…
Read the full case fileCase file: Savio Management
Savio Management 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 fileCrowns Equity: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Crowns Equity fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityCrowns Equity has been flagged as…
Read the full case fileTP Eagle Venture Sdn Bhd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TP Eagle Venture Sdn Bhd is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileverification@cryptomail.info — on the Cryptoblackbird Watchlist
verification@cryptomail.info 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 filePure-Bonds — on the Cryptoblackbird Watchlist
Pure-Bonds 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 activityPure-Bonds has been…
Read the full case fileWatchlist entry · Olympus Business LTD
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Olympus Business LTD fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefOlympus Business LTD…
Read the full case fileWatchlist entry · VISION INTERNATIONAL FZCO
Our team opened a case file on VISION INTERNATIONAL FZCO 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.What the…
Read the full case fileWatchlist entry · BLOCKS INCOME
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BLOCKS INCOME fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefBLOCKS INCOME has been…
Read the full case file