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…
29,154 CASE FILES PUBLISHED · PAGE 882 OF 2430
Watchlist entry · DIGITAL CAPITAL INVESTMENTS DCI, EIRL
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. DIGITAL CAPITAL INVESTMENTS DCI, EIRL is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: FX Profit Broker
FX Profit Broker 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…
Read the full case fileWINTRADE X — on the Cryptoblackbird Watchlist
WINTRADE X 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. Reported activity…
Read the full case fileCase file: Swap 18X Sanorex Immediate Cipro AI
Swap 18X Sanorex Immediate Cipro AI 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…
Read the full case fileCase file: Investpedia
Investpedia 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 fileFinalma Suisse — on the Cryptoblackbird Watchlist
Finalma Suisse 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. Reported activity…
Read the full case fileCase file: Saracen Markets
Saracen Markets 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 fileFrost Capital Partners: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Frost Capital Partners is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileICG Limited — on the Cryptoblackbird Watchlist
ICG Limited 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. Reported activity…
Read the full case fileTorOption — on the Cryptoblackbird Watchlist
TorOption 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 TorOption is…
Read the full case fileWatchlist entry · BIMFX24
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BIMFX24 fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief BIMFX24 has been…
Read the full case fileWatchlist entry · prénom.nom@contact-ramifyfrance.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. prénom.nom@contact-ramifyfrance.com is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case file