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…
29,096 CASE FILES PUBLISHED · PAGE 199 OF 2425
Watchlist entry · Strategy discussion group 88
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Strategy discussion group 88 is one of them. Below is our review of the operator and guidance for recovering money already paid in.What…
Read the full case fileCase file: TECHSOLUCIONESFIN
TECHSOLUCIONESFIN 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 fileWatchlist entry · Gold Expert Market
Our team opened a case file on Gold Expert Market 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…
Read the full case fileWatchlist entry · Fiduciary Triad Market
Our analysts have logged Fiduciary Triad Market as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Capital Markets Investments Limited
Our team opened a case file on Capital Markets Investments 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 fileWatchlist entry · Capital Markets Cyprus
Capital Markets Cyprus caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileWatchlist entry · Emil Bächli Energietechnik AG in Liquidation
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Emil Bächli Energietechnik AG in Liquidation fits that pattern. What follows is our case summary and the recovery path we recommend. What the…
Read the full case fileWatchlist entry · Financierehlc
Our team opened a case file on Financierehlc 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 record…
Read the full case fileMonte Verde: case file from our team
Monte Verde is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileMFSA Warning – Northway Brokers – Clone — on the Cryptoblackbird Watchlist
If you searched for MFSA Warning – Northway Brokers – Clone you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, MFSA Warning – Northway Brokers – Clone is…
Read the full case fileCase file: TorexFX
If you searched for TorexFX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TorexFX is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · TwoYes
TwoYes is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case file