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…
29,100 CASE FILES PUBLISHED · PAGE 2269 OF 2425
Watchlist entry · CAPITAL CRYPTO TRADE
Our team opened a case file on CAPITAL CRYPTO TRADE 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 fileGravityVenture: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GravityVenture is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why GravityVenture is…
Read the full case fileINVECH GROUP (Invech Token): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. INVECH GROUP (Invech Token) fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity INVECH GROUP…
Read the full case fileWatchlist entry · Cloning of Moventum S.C.A.
Our team opened a case file on Cloning of Moventum S.C.A. 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….
Read the full case filePortfolio Brokerage — on the Cryptoblackbird Watchlist
Portfolio Brokerage 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 fileUNICORNSTOCKFX: case file from our team
Our team opened a case file on UNICORNSTOCKFX 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 UNICORNSTOCKFX is…
Read the full case fileSecure Pay Bank Ltd: case file from our team
Our team opened a case file on Secure Pay Bank Ltd 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….
Read the full case fileWatchlist entry · GLOBAL INVESTMENT
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GLOBAL INVESTMENT is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case filePanteras Capital PLC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Panteras Capital PLC fits that pattern. What follows is our case summary and the recovery path we recommend. Why Panteras Capital PLC is…
Read the full case fileMyprofitlive Services LLC — on the Cryptoblackbird Watchlist
Myprofitlive Services 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. Why…
Read the full case fileAcemarket365: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Acemarket365 fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Acemarket365 has been flagged as…
Read the full case fileALFATRUST: case file from our team
Our team opened a case file on ALFATRUST 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. Reported activity ALFATRUST…
Read the full case file