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…
30,657 CASE FILES PUBLISHED · PAGE 2095 OF 2555
Case file: Amf Declaration
Amf Declaration 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 fileBenton Wells & Associates, LLC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Benton Wells & Associates, LLC fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityBenton Wells &…
Read the full case fileFx Cashtrading: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fx Cashtrading fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityFx Cashtrading has been flagged as…
Read the full case fileGtipoint Global Trading Investment Point — on the Cryptoblackbird Watchlist
If you searched for Gtipoint Global Trading Investment Point you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gtipoint Global Trading Investment Point is a platform to avoid…
Read the full case fileCase file: Zentor Bank
If you searched for Zentor Bank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Zentor Bank is a platform to avoid — and if you have already…
Read the full case fileBICapital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BICapital is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why BICapital is on…
Read the full case fileFlamingo Loans — on the Cryptoblackbird Watchlist
Flamingo Loans 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 fileWatchlist entry · prénom.nom@holding-vendome.fr
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. prénom.nom@holding-vendome.fr is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefprénom.nom@holding-vendome.fr…
Read the full case fileMarketMastery Online — on the Cryptoblackbird Watchlist
If you searched for MarketMastery Online you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, MarketMastery Online is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Warning against investing with SXHOLD
Our team opened a case file on Warning against investing with SXHOLD 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…
Read the full case fileprimecryptocapital — on the Cryptoblackbird Watchlist
If you searched for primecryptocapital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, primecryptocapital is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Capitalgrandinvestment
Our team opened a case file on Capitalgrandinvestment 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 showsCapitalgrandinvestment…
Read the full case file