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…
29,110 CASE FILES PUBLISHED · PAGE 326 OF 2426
Case file: Digitaldailyreturn
Digitaldailyreturn surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · Clone XFerCapital
Watchlist entry Clone XFerCapital looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileATALLIA — on the Cryptoblackbird Watchlist
Watchlist entry ATALLIA looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Meta Trader Options
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Meta Trader Options fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsMeta Trader Options…
Read the full case fileCase file: Alieus Capitals
Alieus Capitals pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: NFT LEGACY
NFT LEGACY 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 fileFOREX EA ZONE — on the Cryptoblackbird Watchlist
FOREX EA ZONE 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…
Read the full case fileBitminingfx: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bitminingfx is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Bitminingfx…
Read the full case fileCase file: investmentfacts.co.uk
If you searched for investmentfacts.co.uk you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, investmentfacts.co.uk is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · United Forex Trading
United Forex Trading appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileDigital Assets Overview — on the Cryptoblackbird Watchlist
Digital Assets Overview 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…
Read the full case fileWatchlist entry · Legit Pro Mining
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Legit Pro Mining is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case file