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…
29,174 CASE FILES PUBLISHED · PAGE 1917 OF 2432
Purebasefx: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Purebasefx is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityPurebasefx has been…
Read the full case fileDexgobit: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Dexgobit fits that pattern. What follows is our case summary and the recovery path we recommend. Why Dexgobit is on our Watchlist Dexgobit…
Read the full case fileGIS CAPITAL LTD.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. GIS CAPITAL LTD. fits that pattern. What follows is our case summary and the recovery path we recommend. Why GIS CAPITAL LTD. is…
Read the full case filePafinanz: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Pafinanz is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Pafinanz…
Read the full case fileCmtdigitaltradingfx — on the Cryptoblackbird Watchlist
Cmtdigitaltradingfx 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 activity Cmtdigitaltradingfx…
Read the full case fileWatchlist entry · Eminix Fintrion
Our team opened a case file on Eminix Fintrion 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. The concern…
Read the full case fileGrainance: case file from our team
Our team opened a case file on Grainance 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 Grainance is…
Read the full case fileCase file: Blockcoinltd
Blockcoinltd 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 fileWatchlist entry · Optimalyieldltds
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Optimalyieldltds fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Optimalyieldltds has been…
Read the full case fileActive Capital Asset Managers (Clone of EEA authorised firm): case file from our team
Our team opened a case file on Active Capital Asset Managers (Clone of EEA authorised firm) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options…
Read the full case fileSquire Investment Solutions — on the Cryptoblackbird Watchlist
Squire Investment Solutions 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 fileCase file: Startex Ford
Startex Ford 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