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…
30,381 CASE FILES PUBLISHED · PAGE 802 OF 2532
Watchlist entry · James & Mays, PLLC
Our team opened a case file on James & Mays, PLLC 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…
Read the full case fileVSCCapitals Ltd. — on the Cryptoblackbird Watchlist
VSCCapitals 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 available to…
Read the full case fileCase file: Arrow Capital Ltd (LV Grow Markets)
If you searched for Arrow Capital Ltd (LV Grow Markets) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Arrow Capital Ltd (LV Grow Markets) is a platform…
Read the full case fileIrish Investments — on the Cryptoblackbird Watchlist
If you searched for Irish Investments you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Irish Investments is a platform to avoid — and if you have already…
Read the full case fileBASEPROFIT — on the Cryptoblackbird Watchlist
If you searched for BASEPROFIT you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BASEPROFIT is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: OctaFX
OctaFX 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 fileRedstone Capital Partners — on the Cryptoblackbird Watchlist
Redstone Capital Partners 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…
Read the full case fileWatchlist entry · Red Finance Capital (Clone of FCA Authorised Firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Red Finance Capital (Clone of FCA Authorised Firm) fits that pattern. What follows is our case summary and the recovery path we recommend….
Read the full case filesandabvba.com (Clone of Previously Authorised PSD Agent) — on the Cryptoblackbird Watchlist
sandabvba.com (Clone of Previously Authorised PSD Agent) 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,…
Read the full case fileWatchlist entry · prénom.nom@sigma-invest.co
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@sigma-invest.co fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief prénom.nom@sigma-invest.co has been…
Read the full case fileWatchlist entry · Shing Tin International Trading Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Shing Tin International Trading Limited fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in…
Read the full case fileCase file: Gain Market Hub
If you searched for Gain Market Hub you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gain Market Hub is a platform to avoid — and if you…
Read the full case file