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…
29,153 CASE FILES PUBLISHED · PAGE 886 OF 2430
Watchlist entry · muneera_forex
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. muneera_forex is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsmuneera_forex…
Read the full case fileservice-financier@bouygues-immobilier-investissements.fr: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. service-financier@bouygues-immobilier-investissements.fr fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity service-financier@bouygues-immobilier-investissements.fr has been flagged as…
Read the full case fileCase file: Cap De France
Cap De France 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 fileWatchlist entry · Money Enhancement
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Money Enhancement fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Money Enhancement…
Read the full case fileWatchlist entry · SWIFTMININGS
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SWIFTMININGS fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows SWIFTMININGS has been…
Read the full case fileCase file: Proven Capital Management
If you searched for Proven Capital Management you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Proven Capital Management is a platform to avoid — and if you…
Read the full case fileAtlantix Services: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Atlantix Services fits that pattern. What follows is our case summary and the recovery path we recommend. Why Atlantix Services is on our…
Read the full case fileCase file: alchemyprime.us (Clone of FCA Authorised Firm)
alchemyprime.us (Clone of FCA Authorised Firm) 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: Markets Yield Ndax LTDNdax markets yieldNdax Markets yield Canada Inc.
Markets Yield Ndax LTDNdax markets yieldNdax Markets yield Canada Inc. 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…
Read the full case fileSubsidium Ag: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Subsidium Ag is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Subsidium…
Read the full case fileWatchlist entry · Synergie Capital
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Synergie Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileBolmen Investments — on the Cryptoblackbird Watchlist
Bolmen Investments 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 Bolmen…
Read the full case file