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…
31,064 CASE FILES PUBLISHED · PAGE 8 OF 2589
Watchlist entry · Broker.gmbh
Broker.gmbh appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileBrightfoxcapital: case file from our team
Our analysts have logged Brightfoxcapital as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileAvallon Patrimoine: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Avallon Patrimoine fits that pattern. What follows is our case summary and the recovery path we recommend.Why Avallon Patrimoine is on our WatchlistAvallon…
Read the full case fileWatchlist entry · Crown Wealth
Our analysts have logged Crown Wealth as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Daxson Investment Management
Watchlist entry Daxson Investment Management looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileCase file: Walfiner
Walfiner is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileWatchlist entry · ESPTrader
Watchlist entry ESPTrader looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileClone Exclusive Capital: case file from our team
Clone Exclusive Capital appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileMayfield Pension Services — on the Cryptoblackbird Watchlist
If you searched for Mayfield Pension Services you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mayfield Pension Services is a platform to avoid — and if you…
Read the full case fileCase file: Mhi Shipping
Mhi Shipping 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 fileCase file: EXT LTD
Our analysts have logged EXT LTD as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileDrummonds Initiatives — on the Cryptoblackbird Watchlist
Drummonds Initiatives 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.Reported activityDrummonds Initiatives…
Read the full case file