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…
29,147 CASE FILES PUBLISHED · PAGE 2042 OF 2429
amundic.sbs: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. amundic.sbs is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityamundic.sbs has been…
Read the full case fileCase file: VALUE GROWTH PLATFORM NIL
If you searched for VALUE GROWTH PLATFORM NIL you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, VALUE GROWTH PLATFORM NIL is a platform to avoid — and…
Read the full case fileWatchlist entry · Rectar Capital Options
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Rectar Capital Options is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileWatchlist entry · Kantonvest
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kantonvest is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileWatchlist entry · Contadora Financiera
Our team opened a case file on Contadora Financiera 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 fileFundX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FundX fits that pattern. What follows is our case summary and the recovery path we recommend. Why FundX is on our Watchlist FundX…
Read the full case fileBIT NATION CRYPTO EXCHANGE — on the Cryptoblackbird Watchlist
BIT NATION CRYPTO EXCHANGE 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 fileBIT WEALTH SECURE — on the Cryptoblackbird Watchlist
BIT WEALTH SECURE 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 fileBright Space LTD: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bright Space LTD fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Bright Space LTD…
Read the full case fileWatchlist entry · 10CFDs
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. 10CFDs fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows 10CFDs has been…
Read the full case fileQuantiumax: case file from our team
Our team opened a case file on Quantiumax 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 Quantiumax…
Read the full case fileIBC Financial: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. IBC Financial fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity IBC Financial has been…
Read the full case file