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 1880 OF 2434
Forte Capital Mergers and Acquisitions: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Forte Capital Mergers and Acquisitions fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityForte Capital Mergers…
Read the full case fileWatchlist entry · EPIC-GROWTH INVESTMENT COMPANY LIMITED
Our team opened a case file on EPIC-GROWTH INVESTMENT COMPANY 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….
Read the full case fileCase file: Bitcoin Everest Ai
Bitcoin Everest Ai 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 fileTrade Point PTY — on the Cryptoblackbird Watchlist
Trade Point PTY 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 fileALQUITY TRADE — on the Cryptoblackbird Watchlist
If you searched for ALQUITY TRADE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ALQUITY TRADE is a platform to avoid — and if you have already…
Read the full case fileDCPTG LLC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DCPTG LLC fits that pattern. What follows is our case summary and the recovery path we recommend. Why DCPTG LLC is on our…
Read the full case fileCase file: Fxpertos
If you searched for Fxpertos you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fxpertos is a platform to avoid — and if you have already deposited, this…
Read the full case fileZignalor: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Zignalor fits that pattern. What follows is our case summary and the recovery path we recommend. Why Zignalor is on our Watchlist Zignalor…
Read the full case fileTG Coin Capital Limited — on the Cryptoblackbird Watchlist
TG Coin Capital 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…
Read the full case fileMILLIVA: case file from our team
Our team opened a case file on MILLIVA 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. Why MILLIVA is…
Read the full case fileCoinstore: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coinstore fits that pattern. What follows is our case summary and the recovery path we recommend. Why Coinstore is on our Watchlist Coinstore…
Read the full case fileCase file: Crypto Mania Club
Crypto Mania Club 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 file