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 36 OF 2447
Case file: WARNING: Capital Cycles Limited
WARNING: Capital Cycles Limited 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…
Read the full case fileWatchlist entry · Sepafx
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sepafx fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Sepafx has been…
Read the full case fileFoxi Markets — on the Cryptoblackbird Watchlist
Foxi Markets markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileBestrates 4 U: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bestrates 4 U is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileLh Finances: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Lh Finances fits that pattern. What follows is our case summary and the recovery path we recommend. Why Lh Finances is on our…
Read the full case fileprénom.nom@compte-premium.fr: case file from our team
Our team opened a case file on prénom.nom@compte-premium.fr 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 prénom.nom@compte-premium.fr is…
Read the full case fileCase file: Cfdprofx
If you searched for Cfdprofx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cfdprofx is a platform to avoid — and if you have already deposited, this…
Read the full case fileGolden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd: case file from our team
Our team opened a case file on Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and…
Read the full case fileOnward Capital Limited — on the Cryptoblackbird Watchlist
If you searched for Onward Capital Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Onward Capital Limited is a platform to avoid — and if you…
Read the full case fileWatchlist entry · European lnvestment Systems
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. European lnvestment Systems is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileCase file: Crypto Rockets
Our analysts have logged Crypto Rockets as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Invexeo
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Invexeo 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 file