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…
30,254 CASE FILES PUBLISHED · PAGE 299 OF 2522
Finkea: case file from our team
Finkea surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileBITCOIN KPEX AI: case file from our team
Our team opened a case file on BITCOIN KPEX AI 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 BITCOIN…
Read the full case fileCase file: info@amf-france.cc
info@amf-france.cc 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 · INVESTUSSD
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. INVESTUSSD fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows INVESTUSSD has been…
Read the full case fileMax Vault Investment — on the Cryptoblackbird Watchlist
Our analysts have logged Max Vault Investment as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case filethecash flow — on the Cryptoblackbird Watchlist
If you searched for thecash flow you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, thecash flow is a platform to avoid — and if you have already…
Read the full case fileCase file: 7solutions
7solutions 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 · prénomnom@schiketanz.fr
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénomnom@schiketanz.fr fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief prénomnom@schiketanz.fr has been…
Read the full case fileForex Genie Pros Ltd — on the Cryptoblackbird Watchlist
Forex Genie Pros Ltd 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 fileGVZHLegalUK: case file from our team
Our team opened a case file on GVZHLegalUK 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 GVZHLegalUK is…
Read the full case fileCase file: Tangent Capital
Tangent Capital 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 fileBitsharechain — on the Cryptoblackbird Watchlist
Bitsharechain 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 file