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…
29,098 CASE FILES PUBLISHED · PAGE 207 OF 2425
XCharter: case file from our team
Our team opened a case file on XCharter 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 XCharter is on…
Read the full case fileFXPRIME: case file from our team
Our team opened a case file on FXPRIME 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 FXPRIME is…
Read the full case fileS W Automotives (clone of an Authorised Representative): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. S W Automotives (clone of an Authorised Representative) fits that pattern. What follows is our case summary and the recovery path we recommend….
Read the full case fileKaplan Mergers: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kaplan Mergers 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 fileRichprime Finance — on the Cryptoblackbird Watchlist
Watchlist entry Richprime Finance looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileMIC — on the Cryptoblackbird Watchlist
MIC pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: GLANCE PROFIT INVESTMENT
GLANCE PROFIT INVESTMENT 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. The…
Read the full case fileWatchlist entry · Coinshield
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coinshield fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Coinshield has been…
Read the full case fileWatchlist entry · Financial Vision
Our team opened a case file on Financial Vision 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…
Read the full case fileCoinwhale Investment: case file from our team
Coinwhale Investment 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 fileCase file: VISTRA ADVISORS LLC
VISTRA ADVISORS LLC 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 fileWatchlist entry · Liquid Brokers
Watchlist entry Liquid Brokers looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file