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…
29,091 CASE FILES PUBLISHED · PAGE 425 OF 2425
Watchlist entry · Elite Capital International Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Elite Capital International Limited fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsElite Capital…
Read the full case fileCase file: Alpha Alliance Inc.
If you searched for Alpha Alliance Inc. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alpha Alliance Inc. is a platform to avoid — and if you…
Read the full case fileCase file: Quanntifyequity/FUNDIXCHAIN
Quanntifyequity/FUNDIXCHAIN 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 fileWatchlist entry · nom.prénom@apptrepublicgestion.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. nom.prénom@apptrepublicgestion.com 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 fileWatchlist entry · Krawl Offers
Our team opened a case file on Krawl Offers 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…
Read the full case fileSix Digital Markets — on the Cryptoblackbird Watchlist
Six Digital Markets 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…
Read the full case fileWatchlist entry · n.o99
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. n.o99 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 fileMIT Trading — on the Cryptoblackbird Watchlist
MIT Trading 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. Reported activity…
Read the full case fileCase file: Ohkajhu king of salad
Ohkajhu king of salad 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 fileFSM Smart Ltd — on the Cryptoblackbird Watchlist
FSM Smart Ltd 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…
Read the full case fileWAVY CRYPTO — on the Cryptoblackbird Watchlist
If you searched for WAVY CRYPTO you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, WAVY CRYPTO is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Loncin Global Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Loncin Global Limited fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Loncin…
Read the full case file