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…
30,359 CASE FILES PUBLISHED · PAGE 658 OF 2530
Case file: Trade Diamox 8000
Trade Diamox 8000 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 · Frontline Invest
Our team opened a case file on Frontline Invest 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 fileNodex (Imposter): case file from our team
Our team opened a case file on Nodex (Imposter) 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 fileBlackRock Investment — on the Cryptoblackbird Watchlist
If you searched for BlackRock Investment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BlackRock Investment is a platform to avoid — and if you have already…
Read the full case fileCase file: BTQ
If you searched for BTQ you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BTQ is a platform to avoid — and if you have already deposited, this…
Read the full case fileinfo@cryotoxtrade.com: case file from our team
Our team opened a case file on info@cryotoxtrade.com 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 info@cryotoxtrade.com…
Read the full case fileTide Capital Markets- Clone of a previously Authorised FCA firm: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tide Capital Markets- Clone of a previously Authorised FCA firm is one of them. Below is our review of the operator and guidance…
Read the full case fileCapital Wealth Assets – False New Zealand claims, false registration details: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Capital Wealth Assets – False New Zealand claims, false registration details is one of them. Below is our review of the operator and…
Read the full case fileCase file: JMS ICAV (CLONE)
JMS ICAV (CLONE) 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…
Read the full case fileScam warning: NZ Residents contacted through WhatsApp to trade in — on the Cryptoblackbird Watchlist
If you searched for Scam warning: NZ Residents contacted through WhatsApp to trade in you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Scam warning: NZ Residents contacted…
Read the full case fileWatchlist entry · Megassets
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Megassets fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Megassets has been…
Read the full case fileWatchlist entry · Doxfundchain
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Doxfundchain 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 file