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…
30,717 CASE FILES PUBLISHED · PAGE 2261 OF 2560
Watchlist entry · Groep Kapitalis
Our team opened a case file on Groep Kapitalis 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.What the record…
Read the full case fileCase file: GOLDCAPITAL TRADES
If you searched for GOLDCAPITAL TRADES you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GOLDCAPITAL TRADES is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · RetireWell Investors
Our team opened a case file on RetireWell Investors 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.What the record…
Read the full case fileLiquidity Pool — on the Cryptoblackbird Watchlist
Liquidity Pool 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 fileCase file: NEXCOINX
NEXCOINX 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 showsNEXCOINX…
Read the full case fileCase file: Wendavlimited
If you searched for Wendavlimited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Wendavlimited is a platform to avoid — and if you have already deposited, this…
Read the full case fileAMK Trust Ltd.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AMK Trust Ltd. is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityAMK…
Read the full case fileWatchlist entry · Arixatrade
Our team opened a case file on Arixatrade 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.What the record showsArixatrade…
Read the full case fileSaber X: case file from our team
Our team opened a case file on Saber X 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 Saber X…
Read the full case fileDynamics FX Trade Cent Projects, Ltd.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Dynamics FX Trade Cent Projects, Ltd. is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileWatchlist entry · Menian Investment
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Menian Investment 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 fileWatchlist entry · Voex
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Voex is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsVoex…
Read the full case file