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…
30,217 CASE FILES PUBLISHED · PAGE 51 OF 2519
Case file: Wintercap SA
If you searched for Wintercap SA you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Wintercap SA is a platform to avoid — and if you have already…
Read the full case fileCase file: Crypto Desktrading
Crypto Desktrading markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case filePresidency Investments: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Presidency Investments fits that pattern. What follows is our case summary and the recovery path we recommend. Why Presidency Investments is on our…
Read the full case fileIdealfx Global Markets — on the Cryptoblackbird Watchlist
Idealfx Global Markets 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 fileCooper Brennan: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cooper Brennan is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileMillennium Operations — on the Cryptoblackbird Watchlist
Watchlist entry Millennium Operations looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Mayfair Funds (Myfair 23), Highfrequency, Trading Company and Sep Society
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Mayfair Funds (Myfair 23), Highfrequency, Trading Company and Sep Society is one of them. Below is our review of the operator and guidance…
Read the full case fileCAPITAL GATES: case file from our team
CAPITAL GATES 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 fileWatchlist entry · Forexcells Markets Ltd.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Forexcells Markets Ltd. is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileCase file: Oak Tree Financials
If you searched for Oak Tree Financials you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Oak Tree Financials is a platform to avoid — and if you…
Read the full case fileKrakenaccess — on the Cryptoblackbird Watchlist
Krakenaccess 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 · Belgium Commodities & Futures Exchange
Our team opened a case file on Belgium Commodities & Futures Exchange 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…
Read the full case file