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…
31,064 CASE FILES PUBLISHED · PAGE 23 OF 2589
Fin Crypto Partners — on the Cryptoblackbird Watchlist
Watchlist entry Fin Crypto Partners looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileAppex Market: case file from our team
Appex Market appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file24 CFDCAP: case file from our team
24 CFDCAP caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileCase file: Crypto trading platforms
Crypto trading platforms 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 fileInfinity Partners Limited (aka Infinity Holdings Ltd) — on the Cryptoblackbird Watchlist
If you searched for Infinity Partners Limited (aka Infinity Holdings Ltd) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Infinity Partners Limited (aka Infinity Holdings Ltd) is…
Read the full case fileCase file: Optionfinmax
Optionfinmax appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileIFFTRADING — on the Cryptoblackbird Watchlist
IFFTRADING surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: Markets Capital Ltd and Hansa Equity SpA
If you searched for Markets Capital Ltd and Hansa Equity SpA you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Markets Capital Ltd and Hansa Equity SpA is…
Read the full case fileRbinary Limited through — on the Cryptoblackbird Watchlist
Rbinary Limited through 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 Rbinary…
Read the full case fileWatchlist entry · Kd Markets
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Kd Markets fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsKd Markets has been…
Read the full case fileWatchlist entry · BNP Paribas (Clone of FCA Authorised firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BNP Paribas (Clone of FCA Authorised firm) is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileFortis Markets: case file from our team
Watchlist entry Fortis Markets looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file