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…
29,369 CASE FILES PUBLISHED · PAGE 65 OF 2448
Maison Vin: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Maison Vin is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityMaison Vin…
Read the full case fileMILLENIUM GROWTH: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MILLENIUM GROWTH fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity MILLENIUM GROWTH has been…
Read the full case fileDonnybrook Consulting Ltd — on the Cryptoblackbird Watchlist
Donnybrook Consulting Ltd 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 · CertaInvest/Certa Invest
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CertaInvest/Certa Invest fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows CertaInvest/Certa Invest…
Read the full case fileWatchlist entry · Azalybit
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Azalybit is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case filePreserve Bliss Capital — on the Cryptoblackbird Watchlist
If you searched for Preserve Bliss Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Preserve Bliss Capital is a platform to avoid — and if you…
Read the full case fileCase file: Alkundus AG
Alkundus AG 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. The concern…
Read the full case fileWatchlist entry · XTB Trading World (Clone of FCA Authorised Firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. XTB Trading World (Clone of FCA Authorised Firm) fits that pattern. What follows is our case summary and the recovery path we recommend….
Read the full case fileCase file: Vortex Assets – Black Parrot Limited
Vortex Assets – Black Parrot Limited 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…
Read the full case fileCaptex — on the Cryptoblackbird Watchlist
Captex 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 activity Captex…
Read the full case fileEconomix: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Economix is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Economix is…
Read the full case fileWatchlist entry · Equity Insights
Our team opened a case file on Equity Insights 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…
Read the full case file