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…
29,104 CASE FILES PUBLISHED · PAGE 358 OF 2426
RBI Holding Pte Ltd: case file from our team
Our team opened a case file on RBI Holding Pte Ltd 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 fileWatchlist entry · Investosea
Our team opened a case file on Investosea 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. The concern in…
Read the full case fileBitmaxfx Investment LTD — on the Cryptoblackbird Watchlist
If you searched for Bitmaxfx Investment LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitmaxfx Investment LTD is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Global Asset Registration and Transfer Corporation
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Global Asset Registration and Transfer Corporation fits that pattern. What follows is our case summary and the recovery path we recommend. What the…
Read the full case fileCapital VN Ltd: case file from our team
Capital VN Ltd surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case filePRH LONDON: case file from our team
PRH LONDON 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 fileZyntrax Vault — on the Cryptoblackbird Watchlist
If you searched for Zyntrax Vault you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Zyntrax Vault is a platform to avoid — and if you have already…
Read the full case fileHedgespots — on the Cryptoblackbird Watchlist
If you searched for Hedgespots you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Hedgespots is a platform to avoid — and if you have already deposited, this…
Read the full case fileALAN KIRKHOPE GROUP: case file from our team
Watchlist entry ALAN KIRKHOPE GROUP looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case filePremiumoptionfxpro — on the Cryptoblackbird Watchlist
Premiumoptionfxpro pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · FlandrexBit
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FlandrexBit fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief FlandrexBit has been…
Read the full case fileCase file: Rise Invest
Rise Invest 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 file