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…
29,159 CASE FILES PUBLISHED · PAGE 805 OF 2430
Watchlist entry · RealCapitals
Our team opened a case file on RealCapitals 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 showsRealCapitals…
Read the full case fileWatchlist entry · Secoyaprivateequity
Our team opened a case file on Secoyaprivateequity 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 in…
Read the full case fileWatchlist entry · Stax Capital
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Stax Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileCase file: NT CASH
NT CASH 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 concern…
Read the full case fileCase file: Via Amf France
If you searched for Via Amf France you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Via Amf France is a platform to avoid — and if you…
Read the full case fileWatchlist entry · VELTIMO-AI
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. VELTIMO-AI 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 fileWatchlist entry · Ju
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ju fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Ju has been…
Read the full case fileSunvest Corporation Limited: case file from our team
Our team opened a case file on Sunvest Corporation Limited 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 fileWatchlist entry · Quantum Ai New2
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Quantum Ai New2 is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case file746fr229: case file from our team
Our team opened a case file on 746fr229 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. Reported activity 746fr229…
Read the full case fileCryptocloakfx: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cryptocloakfx is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Cryptocloakfx…
Read the full case fileFxcryptoBitmining: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FxcryptoBitmining is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why FxcryptoBitmining is…
Read the full case file