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…
29,108 CASE FILES PUBLISHED · PAGE 562 OF 2426
Sparprime — on the Cryptoblackbird Watchlist
If you searched for Sparprime you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sparprime is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · MEGALITH FINANCIAL ACQUISITION CORP.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MEGALITH FINANCIAL ACQUISITION CORP. fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileCase file: FEDERAL INTER plc
FEDERAL INTER plc 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 fileWatchlist entry · Bbvam Privileges
Our team opened a case file on Bbvam Privileges 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…
Read the full case fileCase file: High BTC Stock
High BTC Stock 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 fileWatchlist entry · Cosminvest Sa
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cosminvest Sa fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Cosminvest Sa…
Read the full case fileHz Cap: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Hz Cap 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 fileWatchlist entry · Sky-Markets
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Sky-Markets is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileCase file: Prime Trader Fx
Prime Trader Fx 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 fileWatchlist entry · Xtradingamgai
Our team opened a case file on Xtradingamgai 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 fileWatchlist entry · Trading Central (cloned firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Trading Central (cloned firm) fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileSevens Capital Pte Ltd: case file from our team
Our team opened a case file on Sevens Capital Pte Ltd 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….
Read the full case file