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…
29,362 CASE FILES PUBLISHED · PAGE 35 OF 2447
Watchlist entry · EUPAC Digital Services Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EUPAC Digital Services Ltd fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefEUPAC Digital…
Read the full case fileCommercial M Suit: case file from our team
Commercial M Suit 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 fileCase file: BLACKSTONE FOREX LTD
BLACKSTONE FOREX LTD 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: Richmond FG
If you searched for Richmond FG you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Richmond FG is a platform to avoid — and if you have already…
Read the full case fileBTN Centre: case file from our team
BTN Centre appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCentralFinances — on the Cryptoblackbird Watchlist
If you searched for CentralFinances you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CentralFinances is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Asset Recovery Group
Asset Recovery Group 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: Consero Capital
Consero Capital 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 fileCase file: CRYPTO ROCKET COIN
If you searched for CRYPTO ROCKET COIN you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CRYPTO ROCKET COIN is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Clone Alpha Capital
Our analysts have logged Clone Alpha Capital as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileDP Consulting Group — on the Cryptoblackbird Watchlist
DP Consulting Group 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 fileEmpirexcapital: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Empirexcapital fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Empirexcapital has been flagged as…
Read the full case file