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…
29,156 CASE FILES PUBLISHED · PAGE 873 OF 2430
Case file: Cstone Canada Capstone Ltd.
Cstone Canada Capstone 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…
Read the full case fileBitIQNew Zealand — on the Cryptoblackbird Watchlist
If you searched for BitIQNew Zealand you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BitIQNew Zealand is a platform to avoid — and if you have already…
Read the full case fileJD Group — on the Cryptoblackbird Watchlist
JD Group 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 fileAlphatradespot: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Alphatradespot fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Alphatradespot has been flagged as…
Read the full case fileWatchlist entry · Treasury Broker Sp. z o.o.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Treasury Broker Sp. z o.o. fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in…
Read the full case fileVinvestissement: case file from our team
Our team opened a case file on Vinvestissement 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 Vinvestissement…
Read the full case fileWatchlist entry · Trade Pro Capital
Our team opened a case file on Trade Pro Capital 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 fileAxiainvestments — on the Cryptoblackbird Watchlist
Axiainvestments 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 fileWatchlist entry · Stake Home Crypto
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Stake Home Crypto fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Stake…
Read the full case fileAthens Capital Market: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Athens Capital Market fits that pattern. What follows is our case summary and the recovery path we recommend. Why Athens Capital Market is…
Read the full case fileSapphire Partners Sapphire Partners.AI: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sapphire Partners Sapphire Partners.AI fits that pattern. What follows is our case summary and the recovery path we recommend. Why Sapphire Partners Sapphire…
Read the full case fileTudinerointeligente — on the Cryptoblackbird Watchlist
If you searched for Tudinerointeligente you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Tudinerointeligente is a platform to avoid — and if you have already deposited, this…
Read the full case file