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…
30,214 CASE FILES PUBLISHED · PAGE 31 OF 2518
Forexstackprofit: case file from our team
Forexstackprofit appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileSTX Global Limited t/a STX Markets: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. STX Global Limited t/a STX Markets is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileCase file: Investo Kancelaria Inwestycyjna Sp. z o.o.
Investo Kancelaria Inwestycyjna Sp. z o.o. 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…
Read the full case fileWatchlist entry · Jcinvesting
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Jcinvesting is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileCapitalsventure — on the Cryptoblackbird Watchlist
Capitalsventure 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 fileDOB Securities: case file from our team
DOB Securities surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileThe Illuminated Bottling Company: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. The Illuminated Bottling Company is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · Horizon Management Advisors
Our team opened a case file on Horizon Management Advisors 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. What…
Read the full case fileNEW DIGITAL BITS XXI, SA: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. NEW DIGITAL BITS XXI, SA fits that pattern. What follows is our case summary and the recovery path we recommend. Why NEW DIGITAL…
Read the full case fileCase file: FXLINK
FXLINK appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileTripeak — on the Cryptoblackbird Watchlist
Tripeak 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 · PL Securities
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PL Securities fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief PL Securities…
Read the full case file