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…
29,363 CASE FILES PUBLISHED · PAGE 39 OF 2447
Cresco Trading Limited (Clone of FCA Authorised firm) — on the Cryptoblackbird Watchlist
Cresco Trading Limited (Clone of FCA Authorised firm) 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…
Read the full case fileLondon Global (clone of an FCA authorised firm and an EEA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for London Global (clone of an FCA authorised firm and an EEA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, London Global…
Read the full case fileWatchlist entry · RTFX Group Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. RTFX Group Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileRate Mate — on the Cryptoblackbird Watchlist
Rate Mate 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 to…
Read the full case fileVIE FINANCE&CAPITAL: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. VIE FINANCE&CAPITAL is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why VIE…
Read the full case fileBoxinvesting: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Boxinvesting fits that pattern. What follows is our case summary and the recovery path we recommend. Why Boxinvesting is on our Watchlist Boxinvesting…
Read the full case fileCase file: Royal Digital
Royal Digital 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 fileSolid Finance Bank: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Solid Finance Bank is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileWatchlist entry · Capitallimitedinvest
Our team opened a case file on Capitallimitedinvest 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 the record…
Read the full case fileWatchlist entry · prospectcapital
prospectcapital appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · CryptoLegacy
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CryptoLegacy is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileCAPPMOREFX: case file from our team
CAPPMOREFX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file