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…
30,245 CASE FILES PUBLISHED · PAGE 232 OF 2521
Case file: DeltaEdge Capital (Europe) AG
If you searched for DeltaEdge Capital (Europe) AG you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, DeltaEdge Capital (Europe) AG is a platform to avoid — and…
Read the full case fileWatchlist entry · BitcoinCryptoFX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BitcoinCryptoFX fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows BitcoinCryptoFX has been…
Read the full case fileFirst Finance FX: case file from our team
First Finance FX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWinner Golden: case file from our team
Winner Golden markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · HURWITZ VANDENBROUCKE & ASSOCIATES, INC
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. HURWITZ VANDENBROUCKE & ASSOCIATES, INC is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileWatchlist entry · SKY_CAPITAL
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SKY_CAPITAL is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileBörse Kompakt (X354) — on the Cryptoblackbird Watchlist
Börse Kompakt (X354) 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 fileBitcore Pro — on the Cryptoblackbird Watchlist
Bitcore Pro markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileGreenfield and Associates — on the Cryptoblackbird Watchlist
If you searched for Greenfield and Associates you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Greenfield and Associates is a platform to avoid — and if you…
Read the full case fileElvitix — on the Cryptoblackbird Watchlist
Elvitix 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 fileEmporio Markets — on the Cryptoblackbird Watchlist
Emporio Markets surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · Value Focus Wealth 210
Our team opened a case file on Value Focus Wealth 210 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 file