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…
29,081 CASE FILES PUBLISHED · PAGE 2370 OF 2424
EDAGIO: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. EDAGIO is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why EDAGIO is on…
Read the full case fileENTER Maciej Żabiński — on the Cryptoblackbird Watchlist
ENTER Maciej Żabiński 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. Reported…
Read the full case fileMcMillan Consulting: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. McMillan Consulting fits that pattern. What follows is our case summary and the recovery path we recommend. Why McMillan Consulting is on our…
Read the full case fileCase file: KLDC Technical Systems (“BitcapCM”)
If you searched for KLDC Technical Systems (“BitcapCM”) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, KLDC Technical Systems (“BitcapCM”) is a platform to avoid — and…
Read the full case fileWatchlist entry · All Spring Global Group Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. All Spring Global Group Limited is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: Smarter Habitat GmbH & Co. KG
If you searched for Smarter Habitat GmbH & Co. KG you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Smarter Habitat GmbH & Co. KG is a platform…
Read the full case fileCase file: BB TEAM PRO
BB TEAM PRO 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 fileStuwen Opulex — on the Cryptoblackbird Watchlist
Stuwen Opulex 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 fileAxa Europe Patrimoine: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Axa Europe Patrimoine fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Axa Europe Patrimoine…
Read the full case fileWatchlist entry · Explore Fixed Rates
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Explore Fixed Rates 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 · Secured Forex Options
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Secured Forex Options is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileFUTUREFX TRADEZ — on the Cryptoblackbird Watchlist
FUTUREFX TRADEZ 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 FUTUREFX…
Read the full case file