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…
31,065 CASE FILES PUBLISHED · PAGE 31 OF 2589
Cs Advisory — on the Cryptoblackbird Watchlist
Cs Advisory 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.Why Cs Advisory…
Read the full case fileCase file: MAX INVESTO
Watchlist entry MAX INVESTO looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Offshore Transfers Limited
Our team opened a case file on Offshore Transfers Limited 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 fileCase file: Diamonstore
If you searched for Diamonstore you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Diamonstore is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Fx2 Funding
Our analysts have logged Fx2 Funding as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileVentures GB — on the Cryptoblackbird Watchlist
If you searched for Ventures GB you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ventures GB is a platform to avoid — and if you have already…
Read the full case fileGlobal Capital Recovery — on the Cryptoblackbird Watchlist
Global Capital Recovery 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…
Read the full case fileWatchlist entry · BTTGMM Limited
BTTGMM Limited markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileBrokerz — on the Cryptoblackbird Watchlist
Brokerz 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: Solanixtrader 4.6 Flex
Watchlist entry Solanixtrader 4.6 Flex looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Elite Finance Investment
Elite Finance Investment 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 fileDigi Trade: case file from our team
Our analysts have logged Digi Trade as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case file