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…
29,176 CASE FILES PUBLISHED · PAGE 1800 OF 2432
Watchlist entry · OCTAFX INC
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. OCTAFX INC is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record…
Read the full case fileCase file: Greenland Finance Enterprise
Greenland Finance Enterprise 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 fileWatchlist entry · Digita Trades
Our team opened a case file on Digita Trades 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…
Read the full case fileSummit International Pte Ltd Summit International Inc: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Summit International Pte Ltd Summit International Inc fits that pattern. What follows is our case summary and the recovery path we recommend. Reported…
Read the full case fileWatchlist entry · Dragon Token (dragontoken.site)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Dragon Token (dragontoken.site) fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Dragon…
Read the full case fileWatchlist entry · Boll Financial Holdings Limited
Our team opened a case file on Boll Financial Holdings Limited 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….
Read the full case fileCase file: CRYPTOPROFIT.WIN
CRYPTOPROFIT.WIN 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 fileVénitance: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Vénitance fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Vénitance has been flagged as…
Read the full case fileInfinity Treasures Pte Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Infinity Treasures Pte Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Why Infinity Treasures Pte…
Read the full case fileWatchlist entry · Capital Global Markets
Our team opened a case file on Capital Global Markets 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…
Read the full case fileHGF Gold Knowledge Center — on the Cryptoblackbird Watchlist
If you searched for HGF Gold Knowledge Center you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, HGF Gold Knowledge Center is a platform to avoid — and…
Read the full case fileEndowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment is one of them. Below is our review of the operator and guidance…
Read the full case file