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…
29,112 CASE FILES PUBLISHED · PAGE 316 OF 2426
Watchlist entry · Flyneg
Our team opened a case file on Flyneg 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 the record showsFlyneg…
Read the full case fileCase file: Mayfair Exchange Mayfair Finance
Mayfair Exchange Mayfair Finance 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 fileCryptx Capital Fin — on the Cryptoblackbird Watchlist
Cryptx Capital Fin 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…
Read the full case fileTrader500 — on the Cryptoblackbird Watchlist
Our analysts have logged Trader500 as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileFair Markets — on the Cryptoblackbird Watchlist
Fair Markets 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 Fair…
Read the full case fileEliteBrokers: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. EliteBrokers is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity EliteBrokers…
Read the full case fileCase file: CORECAPITAL
CORECAPITAL pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWordzex: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Wordzex is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Wordzex…
Read the full case fileWatchlist entry · Optimal Stocks Pro
Our team opened a case file on Optimal Stocks Pro 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 fileWatchlist entry · CapricornX (also known as CapricornXPro)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CapricornX (also known as CapricornXPro) fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in…
Read the full case fileWatchlist entry · Arlis Global (aka Obelisk Wealth)
Arlis Global (aka Obelisk Wealth) appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: Culver Financial Management Limited (clone of an FCA authorised firm)
Culver Financial Management Limited (clone of an 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…
Read the full case file