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…
30,394 CASE FILES PUBLISHED · PAGE 874 OF 2533
Quanture: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Quanture is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Quanture is on…
Read the full case fileCase file: Enkoag
Enkoag 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. What the record…
Read the full case fileCapitalClinique: case file from our team
Our team opened a case file on CapitalClinique 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 CapitalClinique is…
Read the full case fileMarsh & Reede Capital: case file from our team
Our team opened a case file on Marsh & Reede 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….
Read the full case fileWatchlist entry · Okx Exchange
Our team opened a case file on Okx Exchange 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…
Read the full case fileCase file: Cryptomaniaexclusive
Cryptomaniaexclusive 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 in…
Read the full case fileWatchlist entry · FXBFI Broker Financial Invest Ltd (
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FXBFI Broker Financial Invest Ltd ( fits that pattern. What follows is our case summary and the recovery path we recommend. What the…
Read the full case fileBirdeye — on the Cryptoblackbird Watchlist
Birdeye 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 Birdeye is…
Read the full case fileWatchlist entry · satoshi swiss Crypto Asset Management Group
Our team opened a case file on satoshi swiss Crypto Asset Management Group 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 fileWatchlist entry · CONNECTED CRYPTO TRADES MARKETS
Our team opened a case file on CONNECTED CRYPTO TRADES MARKETS 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….
Read the full case fileWatchlist entry · Coins Tradecap
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coins Tradecap fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Coins Tradecap…
Read the full case fileVultdexbase: case file from our team
Our team opened a case file on Vultdexbase 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 Vultdexbase…
Read the full case file