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…
29,121 CASE FILES PUBLISHED · PAGE 2172 OF 2427
Watchlist entry · HSH Family Asset & Wellness
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HSH Family Asset & Wellness fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefHSH…
Read the full case fileCase file: Xt
If you searched for Xt you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Xt is a platform to avoid — and if you have already deposited, this…
Read the full case fileSmart Analyst Expert — on the Cryptoblackbird Watchlist
If you searched for Smart Analyst Expert you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Smart Analyst Expert is a platform to avoid — and if you…
Read the full case fileNewton Patrimoine (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for Newton Patrimoine (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Newton Patrimoine (clone of FCA authorised firm) is…
Read the full case fileGENERACIÓN ZOE S.A.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GENERACIÓN ZOE S.A. is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileAvacaptal — on the Cryptoblackbird Watchlist
If you searched for Avacaptal you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Avacaptal is a platform to avoid — and if you have already deposited, this…
Read the full case fileRBC Capital Markets: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. RBC Capital Markets is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileCase file: Business Choice Partners Group Limited
If you searched for Business Choice Partners Group Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Business Choice Partners Group Limited is a platform to avoid…
Read the full case fileCase file: ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS
ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS 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…
Read the full case fileBitcoin Superstar — on the Cryptoblackbird Watchlist
If you searched for Bitcoin Superstar you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitcoin Superstar is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Capital Infusion
Our team opened a case file on Capital Infusion 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…
Read the full case fileXmthait: case file from our team
Our team opened a case file on Xmthait 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 Xmthait is…
Read the full case file