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…
30,379 CASE FILES PUBLISHED · PAGE 787 OF 2532
Case file: India Trade Investment
If you searched for India Trade Investment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, India Trade Investment is a platform to avoid — and if you…
Read the full case fileRecitycopy: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Recitycopy is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Recitycopy…
Read the full case fileWEALTHNET INVESTMENT — on the Cryptoblackbird Watchlist
If you searched for WEALTHNET INVESTMENT you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, WEALTHNET INVESTMENT is a platform to avoid — and if you have already…
Read the full case filePZ Markets(s): case file from our team
Our team opened a case file on PZ Markets(s) 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…
Read the full case filePROFIT CATALYSTFX: case file from our team
Our team opened a case file on PROFIT CATALYSTFX 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 PROFIT…
Read the full case fileWatchlist entry · Impact Am
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Impact Am fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Impact Am…
Read the full case fileJC Team Capital Inc. — on the Cryptoblackbird Watchlist
JC Team Capital Inc. 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 fileWatchlist entry · Alphaone Partners (clone of FCA Authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Alphaone Partners (clone of FCA Authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend. What…
Read the full case fileTrueAssex Capital: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TrueAssex Capital fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity TrueAssex Capital has been…
Read the full case fileCase file: FMFW
If you searched for FMFW you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FMFW is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Rapidlending (Clone of FCA Introducer Appointed Representative)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Rapidlending (Clone of FCA Introducer Appointed Representative) is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileWatchlist entry · Taylor Inwestycja and Handel (Switzerland) AG
Our team opened a case file on Taylor Inwestycja and Handel (Switzerland) AG 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…
Read the full case file