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…
29,106 CASE FILES PUBLISHED · PAGE 550 OF 2426
Asia Capital Holdings Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Asia Capital Holdings Ltd fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityAsia Capital Holdings Ltd…
Read the full case fileArvea Investment: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Arvea Investment is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Arvea…
Read the full case fileWatchlist entry · Acumenfinanceltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Acumenfinanceltd fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Acumenfinanceltd has been…
Read the full case fileWatchlist entry · Media articles impersonating Bligh Securities Pty Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Media articles impersonating Bligh Securities Pty Limited fits that pattern. What follows is our case summary and the recovery path we recommend. What…
Read the full case fileBITSTER FX LIMITED: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BITSTER FX LIMITED is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileWatchlist entry · KUREEX
Our team opened a case file on KUREEX 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 the record…
Read the full case fileWatchlist entry · MOONFARE
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MOONFARE fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows MOONFARE has been…
Read the full case fileBlue Ocean Financials — on the Cryptoblackbird Watchlist
Blue Ocean Financials 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…
Read the full case fileWatchlist entry · Global Alliance Ltd.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Global Alliance Ltd. is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileCapital Managed Investments Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Capital Managed Investments Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Why Capital Managed Investments…
Read the full case fileWatchlist entry · Maticbit
Our team opened a case file on Maticbit 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. The concern in…
Read the full case fileFxst: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fxst fits that pattern. What follows is our case summary and the recovery path we recommend. Why Fxst is on our Watchlist Fxst…
Read the full case file