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 66 OF 2448
Blanc Invest — on the Cryptoblackbird Watchlist
If you searched for Blanc Invest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Blanc Invest is a platform to avoid — and if you have already…
Read the full case fileHsh futures contracts: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Hsh futures contracts fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Hsh futures contracts…
Read the full case fileVenture Wealth (Clone) — on the Cryptoblackbird Watchlist
If you searched for Venture Wealth (Clone) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Venture Wealth (Clone) is a platform to avoid — and if you…
Read the full case fileBrillant Capital — on the Cryptoblackbird Watchlist
Brillant Capital caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileZenswealth: case file from our team
Our team opened a case file on Zenswealth 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 Zenswealth is…
Read the full case filePrime Coin: case file from our team
Prime Coin appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileTrusts Asset: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Trusts Asset is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Trusts…
Read the full case fileCase file: Litefxanalysis
Our analysts have logged Litefxanalysis as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Blackridge Capital Management Ltd
Blackridge Capital Management Ltd is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileVega Gainlux — on the Cryptoblackbird Watchlist
If you searched for Vega Gainlux you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Vega Gainlux is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Loopring Markets
Watchlist entry Loopring Markets looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileProfundx-Vaults — on the Cryptoblackbird Watchlist
If you searched for Profundx-Vaults you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Profundx-Vaults is a platform to avoid — and if you have already deposited, this…
Read the full case file