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…
29,130 CASE FILES PUBLISHED · PAGE 657 OF 2428
Gold Mining Coin FX — on the Cryptoblackbird Watchlist
If you searched for Gold Mining Coin FX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gold Mining Coin FX is a platform to avoid — and…
Read the full case fileWatchlist entry · Inter Investissement Holding
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Inter Investissement Holding is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileNAB-Capital: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. NAB-Capital fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity NAB-Capital has been flagged as…
Read the full case fileCase file: Golden Market View
If you searched for Golden Market View you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Golden Market View is a platform to avoid — and if you…
Read the full case fileMiningpuppets Sdn Bhd (operating as Miningpuppets): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Miningpuppets Sdn Bhd (operating as Miningpuppets) fits that pattern. What follows is our case summary and the recovery path we recommend. Why Miningpuppets…
Read the full case fileTrust Online Credit Bvba (cloned firm): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Trust Online Credit Bvba (cloned firm) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileQuantom Capital: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Quantom Capital fits that pattern. What follows is our case summary and the recovery path we recommend. Why Quantom Capital is on our…
Read the full case fileAPEXCLUE MARKETS (APEXCLUE INVESTMENT: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. APEXCLUE MARKETS (APEXCLUE INVESTMENT fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity APEXCLUE MARKETS…
Read the full case fileDEALNET CAPITAL: case file from our team
Our team opened a case file on DEALNET CAPITAL 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 fileCase file: Defixetra
Defixetra 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 fileMillionwealthinvestments: case file from our team
Our team opened a case file on Millionwealthinvestments 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 Millionwealthinvestments is…
Read the full case fileCase file: MAVPCAPITAL
MAVPCAPITAL 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. What the record…
Read the full case file