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…
30,215 CASE FILES PUBLISHED · PAGE 40 OF 2518
GatesFX — on the Cryptoblackbird Watchlist
GatesFX markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Awraq Investments
Awraq Investments appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileGreenwood Capital Management: case file from our team
Our team opened a case file on Greenwood Capital Management 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 activityGreenwood…
Read the full case fileWatchlist entry · Lacentraledescryptomonnaies
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Lacentraledescryptomonnaies 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 fileAsia Century Investment Limited — on the Cryptoblackbird Watchlist
Asia Century Investment Limited 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….
Read the full case fileWiseTrade: case file from our team
WiseTrade 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 fileSynergy Acquisitions Inc — on the Cryptoblackbird Watchlist
Synergy Acquisitions Inc 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…
Read the full case fileWatchlist entry · Axe Trade Capital
Axe Trade Capital 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 fileCase file: Capitalassitintl
Capitalassitintl surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileSaafan Markets — on the Cryptoblackbird Watchlist
Saafan Markets appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCase file: JT Capital Markets
If you searched for JT Capital Markets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, JT Capital Markets is a platform to avoid — and if you…
Read the full case fileISOTRADER: case file from our team
ISOTRADER markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file