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…
30,581 CASE FILES PUBLISHED · PAGE 1788 OF 2549
Case file: WEALTHBULL CAPITALS
If you searched for WEALTHBULL CAPITALS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, WEALTHBULL CAPITALS is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Quantrix-Capital
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Quantrix-Capital fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsQuantrix-Capital has been flagged as…
Read the full case fileCase file: MZBit, Any, AnyCoin
MZBit, Any, AnyCoin 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.The concern…
Read the full case fileCase file: Dunfermline Direct (Clone of trading name of FCA authorised firm)
Dunfermline Direct (Clone of trading name of FCA authorised firm) 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…
Read the full case fileWatchlist entry · Investing Times
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Investing Times fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsInvesting Times has been…
Read the full case fileSkyGateHolding: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SkyGateHolding is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activitySkyGateHolding has been…
Read the full case fileCoinGlass Trade: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CoinGlass Trade fits that pattern. What follows is our case summary and the recovery path we recommend.Why CoinGlass Trade is on our WatchlistCoinGlass…
Read the full case fileWILLIAMS CAPITAL MANAGEMENT TRUST: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. WILLIAMS CAPITAL MANAGEMENT TRUST is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported…
Read the full case file360 GLOBAL CAPITAL LLC — on the Cryptoblackbird Watchlist
360 GLOBAL CAPITAL LLC 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 fileWatchlist entry · HSHsocial official
Our team opened a case file on HSHsocial official 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 · An All New Investments (VA) Limited LegacyFX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. An All New Investments (VA) Limited LegacyFX is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileDigitalChainFx Ltd: case file from our team
Our team opened a case file on DigitalChainFx 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.Reported activityDigitalChainFx Ltd…
Read the full case file