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…
29,094 CASE FILES PUBLISHED · PAGE 2305 OF 2425
Watchlist entry · BIT-INVESTCAPITAL
Our team opened a case file on BIT-INVESTCAPITAL 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 showsBIT-INVESTCAPITAL…
Read the full case fileCRYPTONITE EXCHANGE — on the Cryptoblackbird Watchlist
CRYPTONITE EXCHANGE 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 fileCRYPTO CURRENCY SIGNAL TRADE LTD: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CRYPTO CURRENCY SIGNAL TRADE LTD is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileYour Investment Advice — on the Cryptoblackbird Watchlist
Your Investment Advice 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…
Read the full case fileUniversalcapitalholding: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Universalcapitalholding fits that pattern. What follows is our case summary and the recovery path we recommend. Why Universalcapitalholding is on our Watchlist Universalcapitalholding…
Read the full case fileCase file: SUPERCONTROL LIMITED
SUPERCONTROL LIMITED 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 fileWatchlist entry · AZ Invest
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AZ Invest 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 fileCase file: Clermont Meridian Trading
If you searched for Clermont Meridian Trading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Clermont Meridian Trading is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Impersonation Of Nexo Australia Pty Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Impersonation Of Nexo Australia Pty Ltd is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileWatchlist entry · Confida Invest
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Confida Invest 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 fileWatchlist entry · CRYPTO EMPIREFX LTD
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CRYPTO EMPIREFX LTD is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileWatchlist entry · J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm)
Our team opened a case file on J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what…
Read the full case file