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…
30,363 CASE FILES PUBLISHED · PAGE 682 OF 2531
The Antrim Group PTE Limited — on the Cryptoblackbird Watchlist
The Antrim Group PTE Limited 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…
Read the full case fileStructured Strategic Capital (SSC) (: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Structured Strategic Capital (SSC) ( is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCapitality FS International LLC — on the Cryptoblackbird Watchlist
If you searched for Capitality FS International LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Capitality FS International LLC is a platform to avoid — and…
Read the full case fileMiningFXbitcoin: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. MiningFXbitcoin is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity MiningFXbitcoin…
Read the full case fileNEOTERIC FX LTD — on the Cryptoblackbird Watchlist
If you searched for NEOTERIC FX LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, NEOTERIC FX LTD is a platform to avoid — and if you…
Read the full case fileBYNOVA: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BYNOVA fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity BYNOVA has been flagged as…
Read the full case fileCase file: FBSX
FBSX 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 anyone…
Read the full case fileCase file: Cryptotraderoptions
Cryptotraderoptions 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 anyone…
Read the full case fileJFD GROUP: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. JFD GROUP fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity JFD GROUP has been…
Read the full case fileGold Living Space — on the Cryptoblackbird Watchlist
If you searched for Gold Living Space you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gold Living Space is a platform to avoid — and if you…
Read the full case fileHanfeng Financial: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Hanfeng Financial fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Hanfeng Financial has been…
Read the full case fileCase file: Premium Market Trades
If you searched for Premium Market Trades you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Premium Market Trades is a platform to avoid — and if you…
Read the full case file