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…
30,762 CASE FILES PUBLISHED · PAGE 2464 OF 2564
Case file: Standpointfinance
Standpointfinance 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 in briefStandpointfinance…
Read the full case fileCase file: Mega invest investment group
If you searched for Mega invest investment group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mega invest investment group is a platform to avoid — and…
Read the full case fileWatchlist entry · Donatamoneybk
Our team opened a case file on Donatamoneybk 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 in briefDonatamoneybk…
Read the full case fileCase file: contact@corum-lepargne.com
If you searched for contact@corum-lepargne.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, contact@corum-lepargne.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileH C 8 F Market: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. H C 8 F Market is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileEMG Prime: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EMG Prime fits that pattern. What follows is our case summary and the recovery path we recommend.Why EMG Prime is on our WatchlistEMG…
Read the full case fileBitcapitalX — on the Cryptoblackbird Watchlist
BitcapitalX 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 BitcapitalX is on…
Read the full case fileSecure UK Bonds: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Secure UK Bonds fits that pattern. What follows is our case summary and the recovery path we recommend.Why Secure UK Bonds is on…
Read the full case fileWatchlist entry · Ask Funding
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ask Funding 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 fileNOX TRADING — on the Cryptoblackbird Watchlist
If you searched for NOX TRADING you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, NOX TRADING is a platform to avoid — and if you have already…
Read the full case fileCase file: Moonx
If you searched for Moonx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Moonx is a platform to avoid — and if you have already deposited, this…
Read the full case fileHigh Stake (Imposter): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. High Stake (Imposter) is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityHigh…
Read the full case file