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…
29,111 CASE FILES PUBLISHED · PAGE 273 OF 2426
Arch Trading Group — on the Cryptoblackbird Watchlist
If you searched for Arch Trading Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Arch Trading Group is a platform to avoid — and if you…
Read the full case fileCase file: WESTERN CHAIN LINK
WESTERN CHAIN LINK appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Virtual Capital
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Virtual Capital fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Virtual Capital…
Read the full case fileDiamond Fx — on the Cryptoblackbird Watchlist
Diamond Fx 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: Share Coin Investment
Share Coin Investment is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileWatchlist entry · cloudlivepips.com
cloudlivepips.com markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileGeristone Patrimoine: case file from our team
Our team opened a case file on Geristone Patrimoine 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. Reported activity…
Read the full case fileGlobal Wealth — on the Cryptoblackbird Watchlist
If you searched for Global Wealth you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Global Wealth is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · SMCAPITALMK
SMCAPITALMK pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · 24Optiontradings
24Optiontradings appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: KFCP
KFCP is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileIVISION — on the Cryptoblackbird Watchlist
IVISION 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 file