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…
29,120 CASE FILES PUBLISHED · PAGE 616 OF 2427
Investas — on the Cryptoblackbird Watchlist
If you searched for Investas you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Investas is a platform to avoid — and if you have already deposited, this…
Read the full case fileM Web — on the Cryptoblackbird Watchlist
If you searched for M Web you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, M Web is a platform to avoid — and if you have already…
Read the full case fileCase file: Unity Funds
Unity Funds 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…
Read the full case fileWatchlist entry · Fourteen Mediatop13
Our team opened a case file on Fourteen Mediatop13 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 fileABS Capital Ltd.: case file from our team
Our team opened a case file on ABS Capital 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. Why…
Read the full case fileBureau of Global Financial Trade Services — on the Cryptoblackbird Watchlist
Bureau of Global Financial Trade Services 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…
Read the full case fileVerdisparsecuritiesas — on the Cryptoblackbird Watchlist
If you searched for Verdisparsecuritiesas you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Verdisparsecuritiesas is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · appexmarketcapitalinvestment
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. appexmarketcapitalinvestment fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows appexmarketcapitalinvestment has been…
Read the full case fileCase file: Assetsite Assetsite
If you searched for Assetsite Assetsite you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Assetsite Assetsite is a platform to avoid — and if you have already…
Read the full case fileCase file: Invest Wealth Solutions Ltd (clone of FCA authorised firm)
Invest Wealth Solutions Ltd (clone of FCA authorised firm) 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…
Read the full case filetopspringpremiumfx — on the Cryptoblackbird Watchlist
topspringpremiumfx 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 fileGlobal-XMarkets: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Global-XMarkets fits that pattern. What follows is our case summary and the recovery path we recommend. Why Global-XMarkets is on our Watchlist Global-XMarkets…
Read the full case file