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…
30,265 CASE FILES PUBLISHED · PAGE 363 OF 2523
Case file: mlcapuk.com (Clone of FCA Authorised Firm)
mlcapuk.com (Clone of FCA Authorised Firm) 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…
Read the full case fileWatchlist entry · Secure Citizen Standard Bank
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Secure Citizen Standard Bank fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case fileTradesVisions — on the Cryptoblackbird Watchlist
Our analysts have logged TradesVisions as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Management Group
Watchlist entry Management Group looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file expertcapitalmarkets.com astrocapitalmarkets.com : case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. expertcapitalmarkets.com astrocapitalmarkets.com fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity …
Read the full case fileSUREFX Nation: case file from our team
SUREFX Nation surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCryptoBit AI — on the Cryptoblackbird Watchlist
CryptoBit AI 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 CryptoBit…
Read the full case fileWatchlist entry · Secured Trade Investment
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Secured Trade Investment is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileStandard Safe Trust Bank: case file from our team
Our team opened a case file on Standard Safe Trust Bank 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….
Read the full case fileWatchlist entry · wwweasterlyacqcorpcom
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. wwweasterlyacqcorpcom fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows wwweasterlyacqcorpcom has been…
Read the full case fileWatchlist entry · Chartwell Advisors LLC
Our team opened a case file on Chartwell Advisors LLC 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. What…
Read the full case fileBitcoin Tradesfx: case file from our team
Our team opened a case file on Bitcoin Tradesfx 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. Reported activity…
Read the full case file