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…
29,113 CASE FILES PUBLISHED · PAGE 285 OF 2427
Case file: BDS LTD.Seychelles
BDS LTD.Seychelles 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 fileSky Trading Fx: case file from our team
Sky Trading 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 fileWatchlist entry · Speed pay
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Speed pay fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Speed pay…
Read the full case fileINVESTPARK.BIZ Sp. z o.o: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. INVESTPARK.BIZ Sp. z o.o is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileEDX Markets EDXM: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EDX Markets EDXM fits that pattern. What follows is our case summary and the recovery path we recommend. Why EDX Markets EDXM is…
Read the full case fileWatchlist entry · (57) A2 Capital Appreciation Plan
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. (57) A2 Capital Appreciation Plan fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in…
Read the full case fileBcs-gm: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bcs-gm fits that pattern. What follows is our case summary and the recovery path we recommend. Why Bcs-gm is on our Watchlist Bcs-gm…
Read the full case fileBelgrovefinance — on the Cryptoblackbird Watchlist
If you searched for Belgrovefinance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Belgrovefinance is a platform to avoid — and if you have already deposited, this…
Read the full case fileClartevaultrex: case file from our team
Our team opened a case file on Clartevaultrex 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 Clartevaultrex is…
Read the full case fileWatchlist entry · Jones Mutual
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Jones Mutual fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Jones Mutual…
Read the full case fileWatchlist entry · compactpayfx
Our team opened a case file on compactpayfx 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. The concern in…
Read the full case fileAstara Bay Capital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Astara Bay Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case file