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…
30,398 CASE FILES PUBLISHED · PAGE 893 OF 2534
Case file: Royal Trading Center
Royal Trading Center 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…
Read the full case fileCortezcapital Hk — on the Cryptoblackbird Watchlist
If you searched for Cortezcapital Hk you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cortezcapital Hk is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Xhzq
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Xhzq 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 fileWatchlist entry · FxLinked Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FxLinked Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileCase file: Thinvest
Thinvest 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 fileCase file: OFC Markets
If you searched for OFC Markets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, OFC Markets is a platform to avoid — and if you have already…
Read the full case fileVantage Global Advisors Inc.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Vantage Global Advisors Inc. is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · Cloning of Dock Financial S.A.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cloning of Dock Financial S.A. is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileWatchlist entry · CR Wealth sharing group
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CR Wealth sharing group fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case fileCase file: Search UK Bonds
If you searched for Search UK Bonds you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Search UK Bonds is a platform to avoid — and if you…
Read the full case fileCase file: Basic Trading Group 80
Basic Trading Group 80 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 fileCase file: Crypto Currency Trading Group
Crypto Currency Trading 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…
Read the full case file