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…
29,114 CASE FILES PUBLISHED · PAGE 310 OF 2427
Case file: ECOIN FX TRADE
ECOIN FX TRADE 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 fileCase file: Stealth Finex
Stealth Finex 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. What the…
Read the full case fileCase file: Arlequin Finance (Clone)
If you searched for Arlequin Finance (Clone) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Arlequin Finance (Clone) is a platform to avoid — and if you…
Read the full case fileCase file: Alltus Capital (UK) LLP (clone of FCA authorised firm)
Alltus Capital (UK) LLP (clone of FCA authorised firm) 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 fileThe Buying and Selling of Gold: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. The Buying and Selling of Gold is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case filewebsite Valemorelimited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. website Valemorelimited is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileCase file: Kontech Venture
Kontech Venture 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. The concern…
Read the full case fileWatchlist entry · Bluesky Finance
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bluesky Finance is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileCase file: Blockwealth Limited
If you searched for Blockwealth Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Blockwealth Limited is a platform to avoid — and if you have already…
Read the full case fileprénom.nom@gestionprivee-martinmaurel.com — on the Cryptoblackbird Watchlist
prénom.nom@gestionprivee-martinmaurel.com 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. Reported activity prénom.nom@gestionprivee-martinmaurel.com…
Read the full case fileCase file: ZenithFxPro
If you searched for ZenithFxPro you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ZenithFxPro is a platform to avoid — and if you have already deposited, this…
Read the full case fileInvestJPM: case file from our team
InvestJPM appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file