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…
29,155 CASE FILES PUBLISHED · PAGE 2004 OF 2430
berkshire-wealthuk.com (clone of FCA firms) — on the Cryptoblackbird Watchlist
berkshire-wealthuk.com (clone of FCA firms) 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…
Read the full case fileALPHAPRIMEFX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ALPHAPRIMEFX fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity ALPHAPRIMEFX has been flagged as…
Read the full case fileTygrysia Maska sp. z o.o. — on the Cryptoblackbird Watchlist
Tygrysia Maska sp. z o.o. 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…
Read the full case fileCase file: Atlantic International Partners
If you searched for Atlantic International Partners you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Atlantic International Partners is a platform to avoid — and if you…
Read the full case fileCase file: PRIME ALLIANCE CORPORATE GROUP LLP
PRIME ALLIANCE CORPORATE GROUP LLP 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…
Read the full case fileSafefxinvestment — on the Cryptoblackbird Watchlist
Safefxinvestment 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 · DYNAMIC HUB INVEST
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. DYNAMIC HUB INVEST is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileWatchlist entry · Whisky Veritas
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Whisky Veritas fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Whisky Veritas…
Read the full case fileTrade Miners — on the Cryptoblackbird Watchlist
Trade Miners 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 fileCanadiancapital.net — on the Cryptoblackbird Watchlist
If you searched for Canadiancapital.net you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Canadiancapital.net is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Vf Epargne
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Vf Epargne is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileSimplicity NZ: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Simplicity NZ is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case file