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…
29,170 CASE FILES PUBLISHED · PAGE 1774 OF 2431
Case file: Bucksenterprise
If you searched for Bucksenterprise you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bucksenterprise is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Nothernside Capital Ltd
Our team opened a case file on Nothernside Capital Ltd 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…
Read the full case fileExpectaexcap — on the Cryptoblackbird Watchlist
If you searched for Expectaexcap you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Expectaexcap is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Ettizon and Payne Capital Partners LLC
Ettizon and Payne Capital Partners LLC 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…
Read the full case fileWatchlist entry · wetrade_om
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. wetrade_om fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief wetrade_om has been…
Read the full case fileWatchlist entry · info@madestine.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. info@madestine.com 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: Stakechain Holdings Ltd
If you searched for Stakechain Holdings Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Stakechain Holdings Ltd is a platform to avoid — and if you…
Read the full case filePrestige Wealth Investments: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Prestige Wealth Investments fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Prestige Wealth Investments…
Read the full case fileStargazing-Globa; — on the Cryptoblackbird Watchlist
Stargazing-Globa; 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 fileTC Media Sp. z o.o.: case file from our team
Our team opened a case file on TC Media Sp. z o.o. 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…
Read the full case filebestisacomparison re: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. bestisacomparison re is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why bestisacomparison…
Read the full case fileFundex Tugevus: case file from our team
Our team opened a case file on Fundex Tugevus 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…
Read the full case file