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 211 OF 2425
Aci Vpfx: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Aci Vpfx is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Aci Vpfx…
Read the full case fileForex Trading Digital Pay — on the Cryptoblackbird Watchlist
Forex Trading Digital Pay pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileVertex Digital Capital — on the Cryptoblackbird Watchlist
Vertex Digital Capital markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: IGLS Invest
IGLS Invest 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 concern…
Read the full case fileCase file: Valemorelimited
Valemorelimited 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 record…
Read the full case fileFederal Financial Services Commission — on the Cryptoblackbird Watchlist
Federal Financial Services Commission 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….
Read the full case fileRahal Group Capital: case file from our team
Rahal Group Capital markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileGolden Brokers Limited – Dubai Branch – representative office — on the Cryptoblackbird Watchlist
Golden Brokers Limited – Dubai Branch – representative office 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…
Read the full case fileCapital 1 Markets Pty Ltd — on the Cryptoblackbird Watchlist
If you searched for Capital 1 Markets Pty Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Capital 1 Markets Pty Ltd is a platform to avoid…
Read the full case fileCase file: AFP
If you searched for AFP you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AFP is a platform to avoid — and if you have already deposited, this…
Read the full case fileOcean Markets: case file from our team
Ocean Markets 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 fileWatchlist entry · UK Alpha Fund
UK Alpha Fund markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file