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…
29,353 CASE FILES PUBLISHED · PAGE 3 OF 2447
Fort Trades — on the Cryptoblackbird Watchlist
Fort Trades 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 fileCase file: Bradquest Ltd
Bradquest Ltd 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 fileWatchlist entry · Meacock Capital
Our team opened a case file on Meacock Capital 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…
Read the full case fileTomas Tisler Financial Management: case file from our team
Our team opened a case file on Tomas Tisler Financial Management 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….
Read the full case fileStar Net FX: case file from our team
Watchlist entry Star Net FX looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · JFD Trade
JFD Trade surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: Tix Group Ltd and Jedi Marketing Ltd
Tix Group Ltd and Jedi Marketing 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…
Read the full case fileMize — on the Cryptoblackbird Watchlist
If you searched for Mize you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mize is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · MarketNest
MarketNest appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileBIG Solutions — on the Cryptoblackbird Watchlist
Watchlist entry BIG Solutions looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Schwarzgehard
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Schwarzgehard is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileKapitalwertbank: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kapitalwertbank is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Kapitalwertbank…
Read the full case file