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…
29,104 CASE FILES PUBLISHED · PAGE 2253 OF 2426
Ucapitalinvest: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ucapitalinvest fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityUcapitalinvest has been flagged as a fake…
Read the full case fileIndustrial Holdings — on the Cryptoblackbird Watchlist
Industrial Holdings 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 · A101 Blue Chip Investments
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. A101 Blue Chip Investments is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileBowerstone Capital — on the Cryptoblackbird Watchlist
Bowerstone 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 to…
Read the full case fileTrustedFXoption: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TrustedFXoption fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity TrustedFXoption has been flagged as…
Read the full case fileGrowthaffirm — on the Cryptoblackbird Watchlist
Growthaffirm 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: support@contactfr-crypto.com
support@contactfr-crypto.com 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 in…
Read the full case fileWatchlist entry · Financs Capital
Our team opened a case file on Financs Capital 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 fileCase file: Centralcapfx
If you searched for Centralcapfx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Centralcapfx is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Gartoninvest
Gartoninvest 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 in…
Read the full case fileT-Floor: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. T-Floor fits that pattern. What follows is our case summary and the recovery path we recommend. Why T-Floor is on our Watchlist T-Floor…
Read the full case fileWatchlist entry · Bond Select UK
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bond Select UK is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case file