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…
29,163 CASE FILES PUBLISHED · PAGE 1740 OF 2431
Watchlist entry · NYBOT Global Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. NYBOT Global Ltd 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 fileCase file: Ai Profit
If you searched for Ai Profit you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ai Profit is a platform to avoid — and if you have already…
Read the full case fileTribune Assets Management Litmited (sic): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tribune Assets Management Litmited (sic) is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileXenith Capitals — on the Cryptoblackbird Watchlist
If you searched for Xenith Capitals you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Xenith Capitals is a platform to avoid — and if you have already…
Read the full case fileUK Bond Investors — on the Cryptoblackbird Watchlist
UK Bond Investors 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 fileCase file: Far Trust International Finance
Far Trust International Finance 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….
Read the full case fileBestport Ventures (clone of FCA authorised firm): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bestport Ventures (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend. Why…
Read the full case fileWatchlist entry · Kineticworldwideassets
Our team opened a case file on Kineticworldwideassets 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 in…
Read the full case filefirmpluscapital.com.viralsproltd.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. firmpluscapital.com.viralsproltd.com fits that pattern. What follows is our case summary and the recovery path we recommend. Why firmpluscapital.com.viralsproltd.com is on our Watchlist firmpluscapital.com.viralsproltd.com…
Read the full case fileVertex Legacy Management — on the Cryptoblackbird Watchlist
Vertex Legacy Management 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 fileDeFi Groups: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. DeFi Groups is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileCase file: Wealth-Monuvos
If you searched for Wealth-Monuvos you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Wealth-Monuvos is a platform to avoid — and if you have already deposited, this…
Read the full case file