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…
29,205 CASE FILES PUBLISHED · PAGE 1865 OF 2434
Case file: American Vertex Trading Corporation Ltd
American Vertex Trading Corporation 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…
Read the full case fileStn Capitals: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Stn Capitals fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Stn Capitals has been…
Read the full case fileWatchlist entry · MeritKapital Limited
Our team opened a case file on MeritKapital 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 fileCase file: Altrix-Edge
Altrix-Edge 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…
Read the full case fileSyracuse Group — on the Cryptoblackbird Watchlist
If you searched for Syracuse Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Syracuse Group is a platform to avoid — and if you have already…
Read the full case fileMT.First-Global Bank — on the Cryptoblackbird Watchlist
If you searched for MT.First-Global Bank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, MT.First-Global Bank is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Cryptovip Club
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cryptovip Club fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Cryptovip Club…
Read the full case filextradecons.com (Clone of FCA Authorised Firm) — on the Cryptoblackbird Watchlist
If you searched for xtradecons.com (Clone of FCA Authorised Firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, xtradecons.com (Clone of FCA Authorised Firm) is a platform…
Read the full case fileCapitalista AG: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Capitalista AG fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Capitalista AG has been…
Read the full case fileCase file: Lioniseassets (Clone)
Lioniseassets (Clone) 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 fileWitler Finance Groups — on the Cryptoblackbird Watchlist
Witler Finance Groups 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 fileCase file: Isa Expert
If you searched for Isa Expert you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Isa Expert is a platform to avoid — and if you have already…
Read the full case file