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…
30,075 CASE FILES PUBLISHED · PAGE 2489 OF 2507
Wisebrandltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wisebrandltd is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Wisebrandltd is on…
Read the full case fileCapital Digital Trades — on the Cryptoblackbird Watchlist
Capital Digital Trades 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 fileCoinwealthlimited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coinwealthlimited fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Coinwealthlimited has been flagged as…
Read the full case fileCase file: TheBrokerAI Ltd.
TheBrokerAI Ltd. 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. What the…
Read the full case fileWatchlist entry · Dalaxy Service
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Dalaxy Service fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Dalaxy Service…
Read the full case fileWatchlist entry · CatalX CTS Ltd.
Our team opened a case file on CatalX CTS Ltd. 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. What…
Read the full case fileWatchlist entry · prénom.nom@apelfinancial.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@apelfinancial.com fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows prénom.nom@apelfinancial.com has been…
Read the full case fileCase file: Commercial Pro Investments Trading Services LLC
If you searched for Commercial Pro Investments Trading Services LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Commercial Pro Investments Trading Services LLC is a platform…
Read the full case fileAforti Finance S.A. — on the Cryptoblackbird Watchlist
If you searched for Aforti Finance S.A. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Aforti Finance S.A. is a platform to avoid — and if you…
Read the full case fileCase file: 9o27hek07
9o27hek07 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…
Read the full case fileSwift Market Options UK Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Swift Market Options UK Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Why Swift Market…
Read the full case fileThara Heights Owner’s Corporation — on the Cryptoblackbird Watchlist
Thara Heights Owner's Corporation 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…
Read the full case file