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…
30,240 CASE FILES PUBLISHED · PAGE 198 OF 2520
TRADERPROFX: case file from our team
Watchlist entry TRADERPROFX looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileSeed Capital: case file from our team
Our analysts have logged Seed Capital as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Cexi
If you searched for Cexi you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cexi is a platform to avoid — and if you have already deposited, this…
Read the full case fileSENcapitals: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SENcapitals fits that pattern. What follows is our case summary and the recovery path we recommend. Why SENcapitals is on our Watchlist SENcapitals…
Read the full case fileIGinvest — on the Cryptoblackbird Watchlist
IGinvest appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Marketverse
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Marketverse 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 fileWailey Bank: case file from our team
Our team opened a case file on Wailey Bank 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. Reported activity…
Read the full case fileTheo: case file from our team
Theo surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileSecurities Regulation and Recovery Bureau: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Securities Regulation and Recovery Bureau is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: Birdeye3
Birdeye3 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 · Atiora
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Atiora fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Atiora has been…
Read the full case fileCourseFx — on the Cryptoblackbird Watchlist
CourseFx appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file