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…
29,179 CASE FILES PUBLISHED · PAGE 1816 OF 2432
Watchlist entry · BitgrowFX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BitgrowFX is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefBitgrowFX…
Read the full case fileWatchlist entry · Primaxfx Global Trade Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Primaxfx Global Trade Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileKWC Wealth Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. KWC Wealth Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity KWC Wealth Ltd…
Read the full case fileVexchange and Venture Xchange: case file from our team
Our team opened a case file on Vexchange and Venture Xchange 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 fileWatchlist entry · Ar
Our team opened a case file on Ar 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 fileCase file: Capital Invest Partners (CIP) UK LTD
Capital Invest Partners (CIP) UK LTD 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 fileBRINKMAN GRAY BUSINESS ASSOCIATES: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BRINKMAN GRAY BUSINESS ASSOCIATES is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileCheonan International Limited — on the Cryptoblackbird Watchlist
Cheonan International Limited 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 fileNZ Compare Rates – Comparison site harvesting investor details — on the Cryptoblackbird Watchlist
If you searched for NZ Compare Rates – Comparison site harvesting investor details you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, NZ Compare Rates – Comparison site…
Read the full case fileCrestline Am — on the Cryptoblackbird Watchlist
Crestline Am 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…
Read the full case fileBLOCKCHAIN INVESTMENTS: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BLOCKCHAIN INVESTMENTS fits that pattern. What follows is our case summary and the recovery path we recommend. Why BLOCKCHAIN INVESTMENTS is on our…
Read the full case fileAtlantas Saga: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Atlantas Saga fits that pattern. What follows is our case summary and the recovery path we recommend. Why Atlantas Saga is on our…
Read the full case file