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…
29,130 CASE FILES PUBLISHED · PAGE 2136 OF 2428
AlpCaps: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AlpCaps is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityAlpCaps has been…
Read the full case fileMillion Tinkle International — on the Cryptoblackbird Watchlist
Million Tinkle International 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…
Read the full case fileBitsurg LLC — on the Cryptoblackbird Watchlist
Bitsurg LLC 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…
Read the full case fileWatchlist entry · Atlas Capital Limited
Our team opened a case file on Atlas Capital Limited 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…
Read the full case fileMERCADO DE METALES Y FUTUROS S.A.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MERCADO DE METALES Y FUTUROS S.A. fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity…
Read the full case fileWatchlist entry · Bitboosttrade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitboosttrade fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Bitboosttrade has been…
Read the full case filecapital@scalableinv.com — on the Cryptoblackbird Watchlist
capital@scalableinv.com 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 fileWatchlist entry · Go Compare Investments (clone of authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Go Compare Investments (clone of authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend. What…
Read the full case fileWatchlist entry · Forex Forex Crow your Money
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Forex Forex Crow your Money is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileWatchlist entry · Mineafinance
Our team opened a case file on Mineafinance 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 in…
Read the full case fileWatchlist entry · Top Wealth Top Wealth
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Top Wealth Top Wealth fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileHandel Avkastör: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Handel Avkastör is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Handel…
Read the full case file