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…
29,109 CASE FILES PUBLISHED · PAGE 331 OF 2426
Watchlist entry · Ariol Investment Group
Ariol Investment Group 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 fileStock Market Hub — on the Cryptoblackbird Watchlist
Stock Market Hub 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 activityStock…
Read the full case fileWatchlist entry · EVETRADEOPTIONS
EVETRADEOPTIONS appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileXtrendspeed — on the Cryptoblackbird Watchlist
If you searched for Xtrendspeed you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Xtrendspeed is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · 5 STar Trading Platform
5 STar Trading Platform 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 · Fifty3management
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fifty3management 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 fileExclusiveXinvest: case file from our team
ExclusiveXinvest appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: SmartfxMasters
If you searched for SmartfxMasters you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SmartfxMasters is a platform to avoid — and if you have already deposited, this…
Read the full case fileCRYPTO VICTOR: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CRYPTO VICTOR is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why CRYPTO…
Read the full case fileFinance Global Limited: case file from our team
Our team opened a case file on Finance Global 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. Why…
Read the full case fileDECCA CAPITAL LTD — on the Cryptoblackbird Watchlist
DECCA CAPITAL LTD 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 fileCase file: BIC Asset Management
BIC Asset Management 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 file