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…
30,219 CASE FILES PUBLISHED · PAGE 66 OF 2519
Cac Invest: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cac Invest is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Cac Invest…
Read the full case fileWatchlist entry · Max Gains Blue FX
Max Gains Blue FX pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: CRYPTO HEROES TRADE
CRYPTO HEROES TRADE markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: TCM Investments Ltd. operating as OptionRally or Option Rally doing business as
TCM Investments Ltd. operating as OptionRally or Option Rally doing business as 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,…
Read the full case fileGens Markets — on the Cryptoblackbird Watchlist
Gens Markets appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileCapitalRevo — on the Cryptoblackbird Watchlist
CapitalRevo markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileWatchlist entry · Avalon Brand
Avalon Brand 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 fileETFINVEST — on the Cryptoblackbird Watchlist
ETFINVEST 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 fileWatchlist entry · Bitprofit
Bitprofit appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileDlmlimitedhk: case file from our team
Our team opened a case file on Dlmlimitedhk 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 Dlmlimitedhk is…
Read the full case fileCase file: CryptoAssetFortress
Watchlist entry CryptoAssetFortress looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Hongkong Fengye International Financial Investment Co Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Hongkong Fengye International Financial Investment Co Ltd is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case file