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…
30,357 CASE FILES PUBLISHED · PAGE 647 OF 2530
Skifor: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Skifor fits that pattern. What follows is our case summary and the recovery path we recommend.Why Skifor is on our WatchlistSkifor has been…
Read the full case fileWestPalm Bank: case file from our team
Our team opened a case file on WestPalm Bank 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. Reported activity…
Read the full case fileELITE CRYPTO INVESTMENT — on the Cryptoblackbird Watchlist
ELITE CRYPTO INVESTMENT 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 fileBin Vision: case file from our team
Our team opened a case file on Bin Vision 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 Bin…
Read the full case fileCase file: Okuras Global Capital
If you searched for Okuras Global Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Okuras Global Capital is a platform to avoid — and if you…
Read the full case fileStratioxutik: case file from our team
Our team opened a case file on Stratioxutik 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. Reported activity Stratioxutik…
Read the full case filelawfinancial.it (Clone of FCA Authorised Firm): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. lawfinancial.it (Clone of FCA Authorised Firm) fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity…
Read the full case fileBtcmexc: case file from our team
Our team opened a case file on Btcmexc 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 Btcmexc is…
Read the full case fileWatchlist entry · InvestmentONE Capital Holdings Pte Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. InvestmentONE Capital Holdings Pte Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in…
Read the full case fileTrading Space UK Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Trading Space UK Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Why Trading Space UK…
Read the full case fileGreenlight Capital Inc — on the Cryptoblackbird Watchlist
Greenlight Capital Inc 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. Why…
Read the full case fileCase file: Fast Payday Loans (Clone of FCA Authorised Firm)
If you searched for Fast Payday Loans (Clone of FCA Authorised Firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fast Payday Loans (Clone of FCA Authorised…
Read the full case file