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…
29,359 CASE FILES PUBLISHED · PAGE 26 OF 2447
Case file: SEK Capital SA
SEK Capital 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.What the…
Read the full case fileCase file: Rami Fintech
Watchlist entry Rami Fintech looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · O3FX
O3FX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Savings Options Trading (Clone)
Savings Options Trading (Clone) 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….
Read the full case fileWatchlist entry · XLTRADE
XLTRADE surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · protonbrokers.com
protonbrokers.com appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileAmadeus Markets — on the Cryptoblackbird Watchlist
Our analysts have logged Amadeus Markets as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileXiang Gang Kai Si Bo — on the Cryptoblackbird Watchlist
If you searched for Xiang Gang Kai Si Bo you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Xiang Gang Kai Si Bo is a platform to avoid…
Read the full case fileWatchlist entry · Axen Broker
Watchlist entry Axen Broker looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Profitix, Enigma GRC Limited and True Capital Pro
If you searched for Profitix, Enigma GRC Limited and True Capital Pro you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Profitix, Enigma GRC Limited and True Capital…
Read the full case fileFXWEALTH HUB: case file from our team
FXWEALTH HUB caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileCapital Com Investment Ltd, One Thousand One Ltd, FSM Smart Limited — on the Cryptoblackbird Watchlist
Capital Com Investment Ltd, One Thousand One Ltd, FSM Smart Limited 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…
Read the full case file