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…
29,157 CASE FILES PUBLISHED · PAGE 798 OF 2430
Fortified Option Limited — on the Cryptoblackbird Watchlist
Fortified Option 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.Why Fortified…
Read the full case fileWatchlist entry · Swift Market
Our team opened a case file on Swift Market 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. The concern…
Read the full case fileCharles Dickins Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Charles Dickins Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileDrover-Horne Ltd Drover-Horne Management Pte Ltd — on the Cryptoblackbird Watchlist
If you searched for Drover-Horne Ltd Drover-Horne Management Pte Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Drover-Horne Ltd Drover-Horne Management Pte Ltd is a platform…
Read the full case fileCase file: Chester Financials Ltd (
Chester Financials Ltd ( 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: Cash valley
If you searched for Cash valley you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cash valley is a platform to avoid — and if you have already…
Read the full case fileBULLISH BUNKER LIMITED — on the Cryptoblackbird Watchlist
BULLISH BUNKER 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 steps available…
Read the full case fileCase file: CH Assets International Pte Ltd Cuffz Holdings Pte Ltd
CH Assets International Pte Ltd Cuffz Holdings Pte Ltd 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…
Read the full case fileWatchlist entry · 247fxlive
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. 247fxlive is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileCase file: Horizon capital
Horizon capital 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 fileWatchlist entry · InvCenter
Our team opened a case file on InvCenter 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 record…
Read the full case fileWatchlist entry · Nax Capital Pte Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Nax Capital Pte Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case file