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…
30,663 CASE FILES PUBLISHED · PAGE 2122 OF 2556
Neptune Exchange — on the Cryptoblackbird Watchlist
Neptune 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 fileSimpleFX — on the Cryptoblackbird Watchlist
SimpleFX 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 anyone…
Read the full case fileCase file: Trade 0.6 Avita
Trade 0.6 Avita 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 fileNettradecap — on the Cryptoblackbird Watchlist
Nettradecap 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 activityNettradecap has been…
Read the full case fileRibunan Maju Trading: case file from our team
Our team opened a case file on Ribunan Maju Trading 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 Ribunan…
Read the full case fileProsperity FZCO Company: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Prosperity FZCO Company is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Prosperity…
Read the full case fileWatchlist entry · Alfalesure
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Alfalesure is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsAlfalesure…
Read the full case fileAhp Management: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ahp Management fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityAhp Management has been flagged as…
Read the full case fileEurope Capital Partners — on the Cryptoblackbird Watchlist
Europe Capital Partners 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.Why Europe…
Read the full case fileM&A Securities Group: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. M&A Securities Group fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityM&A Securities Group has been…
Read the full case fileWatchlist entry · Explorecoinindex
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Explorecoinindex fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsExplorecoinindex has been flagged as…
Read the full case fileInsta Lend — on the Cryptoblackbird Watchlist
If you searched for Insta Lend you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Insta Lend is a platform to avoid — and if you have already…
Read the full case file