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…
29,162 CASE FILES PUBLISHED · PAGE 1738 OF 2431
Case file: Quintal FX (Quintal Capital Corporation)
Quintal FX (Quintal Capital Corporation) 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…
Read the full case fileSanford Smith investments — on the Cryptoblackbird Watchlist
Sanford Smith investments 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 · Rsa
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Rsa is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileCase file: AKENT CAPITAL
AKENT CAPITAL 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…
Read the full case fileTRADECRYPTONFTS — on the Cryptoblackbird Watchlist
TRADECRYPTONFTS 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 TRADECRYPTONFTS…
Read the full case fileCase file: TheKryptoBank; KryptoBank (AG)
TheKryptoBank; KryptoBank (AG) 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…
Read the full case filemarket.capitalbk-france.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. market.capitalbk-france.com fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity market.capitalbk-france.com has been flagged as…
Read the full case fileWatchlist entry · FXUnited Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FXUnited Limited fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief FXUnited Limited…
Read the full case fileCase file: LiquidityX
If you searched for LiquidityX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, LiquidityX is a platform to avoid — and if you have already deposited, this…
Read the full case fileEuroFinance Sarl — on the Cryptoblackbird Watchlist
EuroFinance Sarl 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. Why EuroFinance…
Read the full case fileCase file: Finanza-Invest (clone of FCA authorised firm)
If you searched for Finanza-Invest (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Finanza-Invest (clone of FCA authorised firm) is a platform…
Read the full case fileFIXED INCOME FINDER — on the Cryptoblackbird Watchlist
FIXED INCOME FINDER 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. Why…
Read the full case file