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…
30,300 CASE FILES PUBLISHED · PAGE 440 OF 2525
Case 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 fileWatchlist entry · capital-trustblank
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. capital-trustblank fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefcapital-trustblank has been flagged as…
Read the full case fileInvto Choice Finance — on the Cryptoblackbird Watchlist
Our analysts have logged Invto Choice Finance as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileSpreadexs — on the Cryptoblackbird Watchlist
Spreadexs 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 Spreadexs is…
Read the full case fileCase file: Grin Dominance
Grin Dominance 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 fileUnity Gain Limited — on the Cryptoblackbird Watchlist
Unity Gain 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. Why…
Read the full case fileApex Group Ltd. h.o.d.n. Apex Europe Limited — on the Cryptoblackbird Watchlist
If you searched for Apex Group Ltd. h.o.d.n. Apex Europe Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Apex Group Ltd. h.o.d.n. Apex Europe Limited is…
Read the full case fileCase file: Duke & Bremmer Law Firm LP
Duke & Bremmer Law Firm LP 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…
Read the full case fileWatchlist entry · RazeMarkets
RazeMarkets appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileTorello Capital — on the Cryptoblackbird Watchlist
If you searched for Torello Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Torello Capital is a platform to avoid — and if you have already…
Read the full case fileCP Markets: case file from our team
Our team opened a case file on CP Markets 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 activity…
Read the full case fileCentreeuropeinvest: case file from our team
Our team opened a case file on Centreeuropeinvest 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. Why Centreeuropeinvest is…
Read the full case file