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…
29,134 CASE FILES PUBLISHED · PAGE 678 OF 2428
Case file: Capital Partners Group
If you searched for Capital Partners Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Capital Partners Group is a platform to avoid — and if you…
Read the full case fileNational Service Plc: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. National Service Plc is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileGo4isa: case file from our team
Our team opened a case file on Go4isa 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 Go4isa…
Read the full case fileAZ Nature Coffee: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AZ Nature Coffee is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileWatchlist entry · Binary Investment Management
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Binary Investment Management fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Binary…
Read the full case fileWatchlist entry · Faber Landau
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Faber Landau is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileFederal Recapitalization Fund — on the Cryptoblackbird Watchlist
If you searched for Federal Recapitalization Fund you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Federal Recapitalization Fund is a platform to avoid — and if you…
Read the full case fileCase file: 9M AI Strategy Fund ;9M AI Stable Fund
9M AI Strategy Fund ;9M AI Stable Fund 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…
Read the full case fileWatchlist entry · Mentor FX (operated by Mentor Corp)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Mentor FX (operated by Mentor Corp) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileCase file: TN Culinary Group
TN Culinary Group 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 fileNFTVENTURES-CAPITAL: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. NFTVENTURES-CAPITAL fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity NFTVENTURES-CAPITAL has been flagged as…
Read the full case fileCapital Cycles Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Capital Cycles Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case file