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…
30,750 CASE FILES PUBLISHED · PAGE 2406 OF 2563
Watchlist entry · Loeb King Capital Management
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Loeb King Capital Management fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsLoeb King…
Read the full case fileGolden Sky Capital: case file from our team
Our team opened a case file on Golden Sky Capital 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.Reported activityGolden…
Read the full case fileCase file: PRIMETRADEOPTIONS
If you searched for PRIMETRADEOPTIONS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, PRIMETRADEOPTIONS is a platform to avoid — and if you have already deposited, this…
Read the full case fileRoyalswissbit: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Royalswissbit fits that pattern. What follows is our case summary and the recovery path we recommend.Why Royalswissbit is on our WatchlistRoyalswissbit has been…
Read the full case filePrimeFX Service — on the Cryptoblackbird Watchlist
If you searched for PrimeFX Service you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, PrimeFX Service is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Immediate Alrex 5.0
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Immediate Alrex 5.0 is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern…
Read the full case fileWatchlist entry · CAPITAL CRYPTO TRADE
Our team opened a case file on CAPITAL CRYPTO TRADE 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.The concern…
Read the full case fileGravityVenture: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GravityVenture is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why GravityVenture is on…
Read the full case fileINVECH GROUP (Invech Token): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. INVECH GROUP (Invech Token) fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityINVECH GROUP (Invech Token)…
Read the full case fileWatchlist entry · Cloning of Moventum S.C.A.
Our team opened a case file on Cloning of Moventum S.C.A. 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.The…
Read the full case filePortfolio Brokerage — on the Cryptoblackbird Watchlist
Portfolio Brokerage 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 fileUNICORNSTOCKFX: case file from our team
Our team opened a case file on UNICORNSTOCKFX 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.Why UNICORNSTOCKFX is on…
Read the full case file