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…
30,222 CASE FILES PUBLISHED · PAGE 80 OF 2519
Watchlist entry · Usługi Konsultingowe Artur Swendrak
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Usługi Konsultingowe Artur Swendrak is one of them. Below is our review of the operator and guidance for recovering money already paid in.What…
Read the full case fileGreyMax Capital: case file from our team
GreyMax Capital appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · LC Markets
LC Markets surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileMKT Investing: case file from our team
MKT Investing markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileZenith Ensure Ltd — on the Cryptoblackbird Watchlist
Zenith Ensure Ltd surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · Portfale Genius
Portfale Genius 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 fileCentury Insight Inc — on the Cryptoblackbird Watchlist
If you searched for Century Insight Inc you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Century Insight Inc is a platform to avoid — and if you…
Read the full case fileBitoraxe: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bitoraxe is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Bitoraxe is…
Read the full case fileDirect Ep — on the Cryptoblackbird Watchlist
Direct Ep 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 Direct…
Read the full case fileCase file: Coinoverse
Coinoverse 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 fileMaxi Finance: case file from our team
Maxi Finance 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 fileMInvestment: case file from our team
MInvestment caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case file