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…
30,594 CASE FILES PUBLISHED · PAGE 1840 OF 2550
Century Management Division, Inc.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Century Management Division, Inc. fits that pattern. What follows is our case summary and the recovery path we recommend.Why Century Management Division, Inc….
Read the full case fileChoice Finas Group — on the Cryptoblackbird Watchlist
If you searched for Choice Finas Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Choice Finas Group is a platform to avoid — and if you…
Read the full case fileToken Pay: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Token Pay is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityToken Pay…
Read the full case fileTSQ INVESTMENT GROUP LTD: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TSQ INVESTMENT GROUP LTD is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why…
Read the full case fileOpticapital — on the Cryptoblackbird Watchlist
Opticapital 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 Opticapital is on…
Read the full case fileCase file: Venturemaple Inc.
If you searched for Venturemaple Inc. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Venturemaple Inc. is a platform to avoid — and if you have already…
Read the full case fileOceanwaves Limited — on the Cryptoblackbird Watchlist
Oceanwaves 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 fileFinEarn — on the Cryptoblackbird Watchlist
FinEarn 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 activityFinEarn has been…
Read the full case fileWatchlist entry · Asia Plus
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Asia Plus is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in…
Read the full case fileCase file: City Financial Asset Management
City Financial Asset Management 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 file500-index — on the Cryptoblackbird Watchlist
500-index 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: Market Nexus (marketnexus.ae)
If you searched for Market Nexus (marketnexus.ae) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Market Nexus (marketnexus.ae) is a platform to avoid — and if you…
Read the full case file