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…
31,065 CASE FILES PUBLISHED · PAGE 27 OF 2589
Watchlist entry · Dantata Success and Profitable Company
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Dantata Success and Profitable Company fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefDantata…
Read the full case fileWatchlist entry · Keler Group
Keler Group markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: FortunaInvest
Our analysts have logged FortunaInvest as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Wheaton Capital
If you searched for Wheaton Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Wheaton Capital is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · BtcMarketCap
BtcMarketCap pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: Hansford
Hansford 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 record showsHansford…
Read the full case fileCase file: Digital realcapital
Our analysts have logged Digital realcapital as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileFIG Investments — on the Cryptoblackbird Watchlist
Watchlist entry FIG Investments looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWines Selections: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Wines Selections fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityWines Selections has been flagged as…
Read the full case fileBriton Markets: case file from our team
Our analysts have logged Briton Markets as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: A & L Royal Finance
A & L Royal Finance 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…
Read the full case fileWatchlist entry · Tradect
Our team opened a case file on Tradect 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 the record showsTradect…
Read the full case file