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…
30,586 CASE FILES PUBLISHED · PAGE 1805 OF 2549
Case file: Equinox FX/Crypto Investment Pro
Equinox FX/Crypto Investment Pro 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.What…
Read the full case fileBerkley Liquidation & Administration — on the Cryptoblackbird Watchlist
Berkley Liquidation & Administration 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 fileCapagro Patrimoine: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Capagro Patrimoine fits that pattern. What follows is our case summary and the recovery path we recommend.Why Capagro Patrimoine is on our WatchlistCapagro…
Read the full case fileCase file: Pro Crypto Market Trades
If you searched for Pro Crypto Market Trades you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Pro Crypto Market Trades is a platform to avoid — and…
Read the full case fileGbscapitalsa: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gbscapitalsa is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityGbscapitalsa has been…
Read the full case fileWintron Global — on the Cryptoblackbird Watchlist
Wintron Global 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 activityWintron Global…
Read the full case fileTifia: case file from our team
Our team opened a case file on Tifia 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.Why Tifia is on…
Read the full case fileCase file: LevaQuant
If you searched for LevaQuant you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, LevaQuant is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · ALGOBI DXA SEYCHELLES LIMITED
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ALGOBI DXA SEYCHELLES LIMITED is one of them. Below is our review of the operator and guidance for recovering money already paid in.What…
Read the full case fileCase file: NanobitUS
NanobitUS 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 fileCase file: BTT-Pro
BTT-Pro 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.What the record showsBTT-Pro…
Read the full case fileWatchlist entry · MTechTrade
Our team opened a case file on MTechTrade 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 showsMTechTrade…
Read the full case file