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…
30,216 CASE FILES PUBLISHED · PAGE 46 OF 2518
TrueTrust AI — on the Cryptoblackbird Watchlist
TrueTrust AI 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 fileTranspacific Global Equities Ltd: case file from our team
Our team opened a case file on Transpacific Global Equities Ltd 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…
Read the full case fileWatchlist entry · Birexmarket
Birexmarket 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: LP Suisse Group AG
LP Suisse Group AG 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 fileCryptovest: case file from our team
Watchlist entry Cryptovest looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Winco Investment Management Ltd
If you searched for Winco Investment Management Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Winco Investment Management Ltd is a platform to avoid — and…
Read the full case fileWatchlist entry · Cabral Garcia Empreendimentos Imobiliários Ltda.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cabral Garcia Empreendimentos Imobiliários Ltda. is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: cryptoxcointrade
cryptoxcointrade 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 fileVexxsel — on the Cryptoblackbird Watchlist
Vexxsel surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileFxTradeMarsket — on the Cryptoblackbird Watchlist
FxTradeMarsket pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileZealglobalcoin: case file from our team
Zealglobalcoin 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: Audent Capital (aka Audint Capital)
Audent Capital (aka Audint Capital) 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 file