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…
29,156 CASE FILES PUBLISHED · PAGE 792 OF 2430
Multichain Insight: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Multichain Insight fits that pattern. What follows is our case summary and the recovery path we recommend.Why Multichain Insight is on our WatchlistMultichain…
Read the full case fileAUTO PROFIT HUB: case file from our team
Our team opened a case file on AUTO PROFIT HUB 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…
Read the full case fileBinanez — on the Cryptoblackbird Watchlist
Binanez 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. Why Binanez is…
Read the full case fileCase file: Finance Assistance Limited
Finance Assistance Limited 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 filesupport@amf-fr.com: case file from our team
Our team opened a case file on support@amf-fr.com 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 support@amf-fr.com is…
Read the full case fileCase file: OCX TRADES
If you searched for OCX TRADES you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, OCX TRADES is a platform to avoid — and if you have already…
Read the full case fileCryptobravos — on the Cryptoblackbird Watchlist
Cryptobravos 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 fileWatchlist entry · Revival X
Our team opened a case file on Revival X 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 the…
Read the full case fileGlobal Multi-Strategy Capital Fund: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Global Multi-Strategy Capital Fund is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · OKJ Fresh Moments
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. OKJ Fresh Moments fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows OKJ…
Read the full case fileCase file: GLOBAL PLUS APP
GLOBAL PLUS APP 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…
Read the full case fileRegoninvestment: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Regoninvestment fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Regoninvestment has been flagged as…
Read the full case file