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…
30,248 CASE FILES PUBLISHED · PAGE 251 OF 2521
Case file: Invesco PLC
Invesco 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 flags, and the steps available to…
Read the full case fileWatchlist entry · Super Trade Access
Super Trade Access surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: BAZE CAPITAL
BAZE CAPITAL 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 fileDachfin: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Dachfin fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Dachfin has been flagged as…
Read the full case fileWatchlist entry · Coinsave
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coinsave fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Coinsave has been…
Read the full case fileWatchlist entry · Capital Group Spain
Watchlist entry Capital Group Spain looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Neoplacement
Neoplacement 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 fileDCX Digital Crypto Xchange: case file from our team
DCX Digital Crypto Xchange appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileMathisen Financial: case file from our team
Our team opened a case file on Mathisen Financial 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 Mathisen…
Read the full case fileCreditEUBank: case file from our team
Our team opened a case file on CreditEUBank 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 CreditEUBank is…
Read the full case fileNORTH GLOBAL FX: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. NORTH GLOBAL FX is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileDEELAND INVESTMENTS (Clone of UK Registered Company) — on the Cryptoblackbird Watchlist
DEELAND INVESTMENTS (Clone of UK Registered Company) 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,…
Read the full case file