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…
30,209 CASE FILES PUBLISHED · PAGE 4 OF 2518
Case file: Diampatrimoine
Diampatrimoine 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 anyone…
Read the full case fileCryptorichs — on the Cryptoblackbird Watchlist
Cryptorichs surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: CTForex
Watchlist entry CTForex looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileZeta Trade — on the Cryptoblackbird Watchlist
Zeta Trade pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: Mleopoldandpartners
Mleopoldandpartners 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 anyone…
Read the full case filePatrimoine Scpi: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Patrimoine Scpi fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Patrimoine Scpi has been…
Read the full case fileCento GX — on the Cryptoblackbird Watchlist
Watchlist entry Cento GX looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: CFSM Trader
CFSM Trader appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCbae Ltd — on the Cryptoblackbird Watchlist
If you searched for Cbae Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cbae Ltd is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · CapitalZXTrades
CapitalZXTrades 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 fileWestminster Sureties, A.G. — on the Cryptoblackbird Watchlist
If you searched for Westminster Sureties, A.G. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Westminster Sureties, A.G. is a platform to avoid — and if you…
Read the full case fileClone Taurex Limited — on the Cryptoblackbird Watchlist
Clone Taurex Limited pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case file