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…
30,391 CASE FILES PUBLISHED · PAGE 853 OF 2533
Case file: prénom.nom@111capmail.com
If you searched for prénom.nom@111capmail.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@111capmail.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileEdifus group: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Edifus group fits that pattern. What follows is our case summary and the recovery path we recommend. Why Edifus group is on our…
Read the full case fileFortune Capital Trade FX — on the Cryptoblackbird Watchlist
Fortune Capital Trade FX 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 fileWatchlist entry · InvestarioX
Our team opened a case file on InvestarioX 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 fileCEMG Group — on the Cryptoblackbird Watchlist
If you searched for CEMG Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CEMG Group is a platform to avoid — and if you have already…
Read the full case fileSavone Pierre Brokerage (Clone of EEA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for Savone Pierre Brokerage (Clone of EEA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Savone Pierre Brokerage (Clone of EEA authorised…
Read the full case fileBL Trading Group — on the Cryptoblackbird Watchlist
If you searched for BL Trading Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BL Trading Group is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Solid Union Capitals
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Solid Union Capitals fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Solid…
Read the full case fileCase file: SureFX Trading
If you searched for SureFX Trading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SureFX Trading is a platform to avoid — and if you have already…
Read the full case fileemkapltd.com (Clone of FCA authorised firm): case file from our team
Our team opened a case file on emkapltd.com (Clone of FCA authorised firm) 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…
Read the full case fileBlockXFx: case file from our team
Our team opened a case file on BlockXFx 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 BlockXFx is…
Read the full case fileCase file: Winkcapitals
If you searched for Winkcapitals you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Winkcapitals is a platform to avoid — and if you have already deposited, this…
Read the full case file