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…
31,065 CASE FILES PUBLISHED · PAGE 35 OF 2589
Case file: Crystal Investment Profit
Crystal Investment Profit 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 fileSelwix Trade — on the Cryptoblackbird Watchlist
Selwix Trade appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileRainforth: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Rainforth fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityRainforth has been flagged as a fake…
Read the full case fileCase file: Labanna Capital Management
If you searched for Labanna Capital Management you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Labanna Capital Management is a platform to avoid — and if you…
Read the full case file4X.FM: case file from our team
4X.FM 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: NXD Trading Ltd.
NXD Trading 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.What the…
Read the full case fileIGCOEX: case file from our team
Our analysts have logged IGCOEX as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileEaglestones Finance: case file from our team
Eaglestones Finance 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 fileWatchlist entry · blackrockcoltd
blackrockcoltd 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: PEGASUS Capital Advisors Europe
PEGASUS Capital Advisors Europe 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…
Read the full case fileTradition Bovin — on the Cryptoblackbird Watchlist
If you searched for Tradition Bovin you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Tradition Bovin is a platform to avoid — and if you have already…
Read the full case fileCase file: Spectrum Capitals
Spectrum Capitals appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case file