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…
29,074 CASE FILES PUBLISHED · PAGE 2400 OF 2423
Watchlist entry · British Bond Capital
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. British Bond Capital fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefBritish Bond Capital…
Read the full case fileCompare ROI — on the Cryptoblackbird Watchlist
If you searched for Compare ROI you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Compare ROI is a platform to avoid — and if you have already…
Read the full case fileCastan Holdings LTD: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Castan Holdings LTD is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileRabbit Loans — on the Cryptoblackbird Watchlist
If you searched for Rabbit Loans you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Rabbit Loans is a platform to avoid — and if you have already…
Read the full case fileCore Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX is one of them. Below is our review of the operator and guidance…
Read the full case fileQuantsync Copy Trading — on the Cryptoblackbird Watchlist
Quantsync Copy Trading 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 fileTITANEXX — on the Cryptoblackbird Watchlist
TITANEXX 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 activity TITANEXX…
Read the full case fileCase file: Plutus Legacy Trust
Plutus Legacy Trust 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. The…
Read the full case fileAstorica SA — on the Cryptoblackbird Watchlist
Astorica SA 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 Astorica…
Read the full case fileCase file: BI Pinnacle
BI Pinnacle 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. The concern…
Read the full case fileWatchlist entry · Zenithgofirm
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Zenithgofirm fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Zenithgofirm has been…
Read the full case fileCase file: VNSMART (subsidiary of Intelligence Investment Financial Services PLC
VNSMART (subsidiary of Intelligence Investment Financial Services PLC 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…
Read the full case file