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…
29,202 CASE FILES PUBLISHED · PAGE 1833 OF 2434
Watchlist entry · DigitalFxinvestment
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. DigitalFxinvestment is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefDigitalFxinvestment…
Read the full case fileOil Profit — on the Cryptoblackbird Watchlist
If you searched for Oil Profit you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Oil Profit is a platform to avoid — and if you have already…
Read the full case fileCase file: Duosoft LLC
Duosoft 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. The concern…
Read the full case fileCase file: NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX)
NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX) 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 fileNiwix Limited — on the Cryptoblackbird Watchlist
Niwix 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 to…
Read the full case fileThe Best UK Investment: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. The Best UK Investment fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity The Best…
Read the full case fileCase file: Securities Validation Department
Securities Validation Department 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 fileLuxstar Asset Management (clone firm): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Luxstar Asset Management (clone firm) fits that pattern. What follows is our case summary and the recovery path we recommend. Why Luxstar Asset…
Read the full case fileWatchlist entry · GEMBELL LIMITED
Our team opened a case file on GEMBELL 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. What the…
Read the full case fileDiversified Global Equities Group: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Diversified Global Equities Group is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileLlb Alpha — on the Cryptoblackbird Watchlist
Llb Alpha 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 fileJebat Crypto — on the Cryptoblackbird Watchlist
Jebat Crypto 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 file