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…
30,237 CASE FILES PUBLISHED · PAGE 181 OF 2520
Investment Chartindex: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Investment Chartindex fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityInvestment Chartindex has been flagged as…
Read the full case fileAliquantum Capital Pte Ltd — on the Cryptoblackbird Watchlist
Aliquantum Capital Pte Ltd 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….
Read the full case fileWatchlist entry · EuroQuantum
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EuroQuantum fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief EuroQuantum has been…
Read the full case fileCase file: Wohlstand Markets
Wohlstand Markets is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileWatchlist entry · META CENTURY
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. META CENTURY is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileInvestGlo — on the Cryptoblackbird Watchlist
InvestGlo pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileElite Bonds: case file from our team
Our team opened a case file on Elite Bonds 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 Elite…
Read the full case fileCase file: Vechainfinance
Vechainfinance 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 fileApexFX — on the Cryptoblackbird Watchlist
ApexFX pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileBitora Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitora Limited fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Bitora Limited has been…
Read the full case fileCase file: Trading By DAOL
Trading By DAOL 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 fileTRADINGSOLUTIONSFX — on the Cryptoblackbird Watchlist
Watchlist entry TRADINGSOLUTIONSFX looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file