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…
29,133 CASE FILES PUBLISHED · PAGE 676 OF 2428
Case file: Imctrades
Imctrades 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 in briefImctrades…
Read the full case fileIGeniusGlobalTrades: case file from our team
Our team opened a case file on IGeniusGlobalTrades 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 IGeniusGlobalTrades is…
Read the full case fileMSB Trust Series III — on the Cryptoblackbird Watchlist
MSB Trust Series III 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…
Read the full case fileCase file: Gatewayaffiliatemarkets
If you searched for Gatewayaffiliatemarkets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gatewayaffiliatemarkets is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Exness
If you searched for Exness you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Exness is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Global Finance Flux
Global Finance Flux 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 fileRivierecapital — on the Cryptoblackbird Watchlist
If you searched for Rivierecapital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Rivierecapital is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: FTI Finance
FTI Finance 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…
Read the full case fileWatchlist entry · Gold Capital Investments
Our team opened a case file on Gold Capital Investments 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. What…
Read the full case fileCase file: Aton Capital Invest
If you searched for Aton Capital Invest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Aton Capital Invest is a platform to avoid — and if you…
Read the full case fileFxgiants: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fxgiants fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Fxgiants has been flagged as…
Read the full case fileDigitals Equity — on the Cryptoblackbird Watchlist
Digitals Equity 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…
Read the full case file