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…
29,092 CASE FILES PUBLISHED · PAGE 175 OF 2425
Caveo: case file from our team
Caveo pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileXera ( — on the Cryptoblackbird Watchlist
If you searched for Xera ( you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Xera ( is a platform to avoid — and if you have already…
Read the full case fileBitKingdom — on the Cryptoblackbird Watchlist
BitKingdom surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileIWL Consulting — on the Cryptoblackbird Watchlist
IWL Consulting 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 fileWatchlist entry · Legal Finance
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Legal Finance fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Legal Finance…
Read the full case fileWatchlist entry · Servelius
Our analysts have logged Servelius as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · TRANZI
TRANZI caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileWatchlist entry · INTERSOS
Our team opened a case file on INTERSOS 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 fileCase file: BOGS Markets
BOGS Markets pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · Bridge Invest Market
Bridge Invest Market markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Trade-Trends
Our team opened a case file on Trade-Trends 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…
Read the full case fileWatchlist entry · Essential Caps (essentialcaps.top)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Essential Caps (essentialcaps.top) fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Essential…
Read the full case file