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 47 OF 2518
Watchlist entry · AezaTrade
AezaTrade markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileGlacier Bay Capital LLC: case file from our team
Our team opened a case file on Glacier Bay Capital LLC 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 fileStone Futures — on the Cryptoblackbird Watchlist
Stone Futures 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 Stone…
Read the full case fileWatchlist entry · Altiryus
Watchlist entry Altiryus looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileFXBitCapital: case file from our team
FXBitCapital surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileAsiatic Associates: case file from our team
Our team opened a case file on Asiatic Associates 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 fileEmma & Ethan Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Emma & Ethan Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileCase file: Tradexenvoy
Watchlist entry Tradexenvoy looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileParagon Advisors — on the Cryptoblackbird Watchlist
Paragon Advisors 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 fileHui Yao International (Hong Kong) — on the Cryptoblackbird Watchlist
If you searched for Hui Yao International (Hong Kong) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Hui Yao International (Hong Kong) is a platform to avoid…
Read the full case fileInvestissementdiamant — on the Cryptoblackbird Watchlist
Investissementdiamant 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 Investissementdiamant…
Read the full case fileWatchlist entry · Duhani Capital
Duhani 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