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…
30,689 CASE FILES PUBLISHED · PAGE 2152 OF 2558
DXAsset SCFX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DXAsset SCFX fits that pattern. What follows is our case summary and the recovery path we recommend.Why DXAsset SCFX is on our WatchlistDXAsset…
Read the full case fileWatchlist entry · Fusion Markets
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fusion Markets is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in…
Read the full case fileCase file: Empirecryptfx
Empirecryptfx 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 showsEmpirecryptfx…
Read the full case fileFX GLOBE Marketing Management — on the Cryptoblackbird Watchlist
FX GLOBE Marketing Management 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…
Read the full case fileCase file: Leonie Hill Capital
Leonie Hill Capital 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…
Read the full case fileInstant AI: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Instant AI is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityInstant AI…
Read the full case fileCase file: Guardian Capital Group
Guardian Capital Group 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 fileAszorn Pro: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Aszorn Pro fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityAszorn Pro has been flagged as…
Read the full case fileWatchlist entry · Goanually (Clone of FCA Authorised Firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Goanually (Clone of FCA Authorised Firm) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileCase file: Wavetomarkets
If you searched for Wavetomarkets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Wavetomarkets is a platform to avoid — and if you have already deposited, this…
Read the full case fileJamesBriston.FX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. JamesBriston.FX fits that pattern. What follows is our case summary and the recovery path we recommend.Why JamesBriston.FX is on our WatchlistJamesBriston.FX has been…
Read the full case fileWatchlist entry · FRANCE-CAPITALBK
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FRANCE-CAPITALBK fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsFRANCE-CAPITALBK has been flagged as…
Read the full case file