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…
30,299 CASE FILES PUBLISHED · PAGE 439 OF 2525
Watchlist entry · SWITZYMAN
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SWITZYMAN is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsSWITZYMAN…
Read the full case fileCase file: Valley Equity Management
If you searched for Valley Equity Management you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Valley Equity Management is a platform to avoid — and if you…
Read the full case fileWatchlist entry · DUX HOLDING
Our analysts have logged DUX HOLDING as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Clarkson Black Associates
If you searched for Clarkson Black Associates you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Clarkson Black Associates is a platform to avoid — and if you…
Read the full case fileCase file: Trust Financial Planning
Trust Financial Planning 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: Xxcryptoken
Xxcryptoken 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. What the record…
Read the full case fileCloud Peak: case file from our team
Our analysts have logged Cloud Peak as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Bitmarketverse
If you searched for Bitmarketverse you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitmarketverse is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · GKJ159
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. GKJ159 fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief GKJ159 has been…
Read the full case fileCase file: Exchangespacefx
If you searched for Exchangespacefx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Exchangespacefx is a platform to avoid — and if you have already deposited, this…
Read the full case fileFxcapital mining profits: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fxcapital mining profits fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Fxcapital mining profits…
Read the full case fileCase file: Delta Fx
Delta Fx 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 file