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…
29,138 CASE FILES PUBLISHED · PAGE 2090 OF 2429
Voex Exchange — on the Cryptoblackbird Watchlist
Voex 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 available to…
Read the full case fileCase file: Halifax & Associates
Halifax & Associates 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…
Read the full case fileWatchlist entry · AEX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AEX fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows AEX has been…
Read the full case fileZenfinex: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Zenfinex fits that pattern. What follows is our case summary and the recovery path we recommend. Why Zenfinex is on our Watchlist Zenfinex…
Read the full case fileWatchlist entry · Equitycorp
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Equitycorp fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Equitycorp has been…
Read the full case fileWatchlist entry · Proper Gas Capital
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Proper Gas Capital fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Proper…
Read the full case fileCase file: Expert Ort
If you searched for Expert Ort you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Expert Ort is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Vastshore Peoples Bank
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Vastshore Peoples Bank fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Vastshore…
Read the full case fileWatchlist entry · Expidsignals Trade
Our team opened a case file on Expidsignals Trade 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 filePicktan Capital (Clone) — on the Cryptoblackbird Watchlist
Picktan Capital (Clone) 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. Reported…
Read the full case fileprénom.nom@sas-khapa.com — on the Cryptoblackbird Watchlist
prénom.nom@sas-khapa.com 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. Reported activity prénom.nom@sas-khapa.com…
Read the full case fileCase file: maycapital forex
maycapital forex 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…
Read the full case file