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…
30,256 CASE FILES PUBLISHED · PAGE 308 OF 2522
Rahal Group Capital: case file from our team
Rahal Group Capital markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileGolden Brokers Limited – Dubai Branch – representative office — on the Cryptoblackbird Watchlist
Golden Brokers Limited – Dubai Branch – representative office 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…
Read the full case fileCapital 1 Markets Pty Ltd — on the Cryptoblackbird Watchlist
If you searched for Capital 1 Markets Pty Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Capital 1 Markets Pty Ltd is a platform to avoid…
Read the full case fileCase file: AFP
If you searched for AFP you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AFP is a platform to avoid — and if you have already deposited, this…
Read the full case fileOcean Markets: case file from our team
Ocean Markets 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 · UK Alpha Fund
UK Alpha Fund markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Blauer Aufstieg, Tiefe Strömung
If you searched for Blauer Aufstieg, Tiefe Strömung you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Blauer Aufstieg, Tiefe Strömung is a platform to avoid — and…
Read the full case fileOctafx trade — on the Cryptoblackbird Watchlist
Our analysts have logged Octafx trade as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileMonetio — on the Cryptoblackbird Watchlist
Monetio markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · ACENT SIGNAL
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ACENT SIGNAL fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief ACENT SIGNAL…
Read the full case fileAFINVEST — on the Cryptoblackbird Watchlist
Our analysts have logged AFINVEST as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: CEPRECO GROUP
CEPRECO GROUP 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 file