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 24 OF 2589
US Stock Regulators — on the Cryptoblackbird Watchlist
US Stock Regulators 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 activityUS…
Read the full case fileCase file: Lskinvestments
Lskinvestments markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: ZH1 Capital
Watchlist entry ZH1 Capital looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Cryptobourse
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cryptobourse is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsCryptobourse…
Read the full case fileWatchlist entry · TheCapitalForexFx
Our analysts have logged TheCapitalForexFx as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · HOX
HOX is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileFORTUNEX ALGO — on the Cryptoblackbird Watchlist
Our analysts have logged FORTUNEX ALGO as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Jax Pay sp. z o.o.
If you searched for Jax Pay sp. z o.o. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Jax Pay sp. z o.o. is a platform to avoid…
Read the full case fileWatchlist entry · Featherstone Pte Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Featherstone Pte Limited fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefFeatherstone Pte Limited…
Read the full case fileCrypto Investment Solutions — on the Cryptoblackbird Watchlist
Crypto Investment Solutions markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileKainz Werner Anton: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Kainz Werner Anton fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityKainz Werner Anton has been…
Read the full case fileWatchlist entry · Green Ocean Markets
Green Ocean Markets markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file