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…
31,066 CASE FILES PUBLISHED · PAGE 53 OF 2589
Fxbit Trader — on the Cryptoblackbird Watchlist
Our analysts have logged Fxbit Trader as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileTOKINVEST SERVICOS FINANCEIROS BR LTDA – ME: case file from our team
Our team opened a case file on TOKINVEST SERVICOS FINANCEIROS BR LTDA – ME 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…
Read the full case fileNEXUS LLC: case file from our team
NEXUS LLC markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileHPK Trade: case file from our team
HPK Trade 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 · Global Consulting Group
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Global Consulting Group fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefGlobal Consulting Group…
Read the full case fileWatchlist entry · Treasury Consulting Group
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Treasury Consulting Group is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern…
Read the full case fileQuick Lends (clone of RU Media UK Limited): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Quick Lends (clone of RU Media UK Limited) fits that pattern. What follows is our case summary and the recovery path we recommend.Why…
Read the full case fileWatchlist entry · AXISCAPITALMARKET
Watchlist entry AXISCAPITALMARKET looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · LongChen Finance
LongChen Finance markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileOBFX: case file from our team
Our analysts have logged OBFX as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileReal Gold Capitals: case file from our team
Real Gold Capitals surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileFlint Markets: case file from our team
Flint 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 file