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…
29,108 CASE FILES PUBLISHED · PAGE 261 OF 2426
Watchlist entry · Bit Trading
Bit Trading 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 fileCase file: ProfitFX Pro
Our analysts have logged ProfitFX Pro as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileFeng Hong Internationality: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Feng Hong Internationality fits that pattern. What follows is our case summary and the recovery path we recommend.Why Feng Hong Internationality is on…
Read the full case fileGPSWISS — on the Cryptoblackbird Watchlist
GPSWISS 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 fileCase file: Fort Trésorique
Fort Trésorique 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 · Finocapital
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Finocapital fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Finocapital has been…
Read the full case fileWatchlist entry · GDMAX LTD
GDMAX LTD appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: NT Financial Services
If you searched for NT Financial Services you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, NT Financial Services is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Arowinvest
Our analysts have logged Arowinvest as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: KryptoEUClub
KryptoEUClub 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 anyone…
Read the full case fileWatchlist entry · Desmond Capital Ltd
Desmond Capital Ltd 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 · QUANTFUND (BVI) LTD.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. QUANTFUND (BVI) LTD. is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case file