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…
29,204 CASE FILES PUBLISHED · PAGE 1869 OF 2434
Watchlist entry · Kanokwan S.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kanokwan S. is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record…
Read the full case fileCase file: Exclusivecryptotraders
If you searched for Exclusivecryptotraders you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Exclusivecryptotraders is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · GTSEnergyMarkets FX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. GTSEnergyMarkets FX fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows GTSEnergyMarkets FX…
Read the full case fileOccasin Sdn Bhd (operating as Occasin) — on the Cryptoblackbird Watchlist
Occasin Sdn Bhd (operating as Occasin) 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…
Read the full case fileWatchlist entry · Strategic Capital Partners Portfolio Management AG [“SCP”]
Our team opened a case file on Strategic Capital Partners Portfolio Management AG ["SCP"] 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…
Read the full case fileVANTAGEOPTION: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. VANTAGEOPTION is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity VANTAGEOPTION…
Read the full case fileCase file: “Woodland Invest” as a company of SH Marketing Frankfurt GmbH
If you searched for “Woodland Invest” as a company of SH Marketing Frankfurt GmbH you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, “Woodland Invest” as a company…
Read the full case fileMibihk: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Mibihk is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Mibihk is…
Read the full case fileprénom.nom@nrp-finance.com — on the Cryptoblackbird Watchlist
If you searched for prénom.nom@nrp-finance.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@nrp-finance.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileAlgo Trader Forex — on the Cryptoblackbird Watchlist
Algo Trader Forex 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 fileSOLOMON AND LEONIS CAPITAL GROUP: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SOLOMON AND LEONIS CAPITAL GROUP is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileSyncicaphk — on the Cryptoblackbird Watchlist
Syncicaphk 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 file