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 52 OF 2519
Hendry fx: case file from our team
Our analysts have logged Hendry fx as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileClimaxMulti Investcoy — on the Cryptoblackbird Watchlist
Watchlist entry ClimaxMulti Investcoy looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileFirst Chartered Investments: case file from our team
Our team opened a case file on First Chartered Investments 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 First…
Read the full case fileWatchlist entry · SC Global Fund
Our team opened a case file on SC Global Fund 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. What…
Read the full case fileWatchlist entry · CDN Law Firm
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CDN Law Firm 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: Divinum Europe
If you searched for Divinum Europe you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Divinum Europe is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · HAPPYMONI.LIVE
HAPPYMONI.LIVE surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · Worldclass Financial Intelligence
Worldclass Financial Intelligence 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: OCTA MARKETS INCORPORATED
OCTA MARKETS INCORPORATED 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…
Read the full case fileVero Ford Markets — on the Cryptoblackbird Watchlist
Vero Ford Markets surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileAtlas Brokers: case file from our team
Atlas Brokers 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 fileSwiss Assets FX Finance LTD — on the Cryptoblackbird Watchlist
If you searched for Swiss Assets FX Finance LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swiss Assets FX Finance LTD is a platform to avoid…
Read the full case file