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…
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Masar Capital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Masar Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Masar Capital…
Read the full case fileCase file: ACCET MINING
ACCET MINING 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 fileCase file: Justperfectmarkets
If you searched for Justperfectmarkets you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Justperfectmarkets is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Certified Trade
If you searched for Certified Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Certified Trade is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Fox Asset Finance (Imposter)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fox Asset Finance (Imposter) fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case fileManaged Accounts Fund Services PLC (Clone): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Managed Accounts Fund Services PLC (Clone) fits that pattern. What follows is our case summary and the recovery path we recommend. Why Managed…
Read the full case fileThe Crowne Registry — on the Cryptoblackbird Watchlist
The Crowne Registry 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…
Read the full case fileCase file: Lloyds & Lambert Capital Ventures Inc.
If you searched for Lloyds & Lambert Capital Ventures Inc. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Lloyds & Lambert Capital Ventures Inc. is a platform…
Read the full case fileCase file: Mountain Bridge Investment House
Mountain Bridge Investment House 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 fileLegalminingcrypto: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Legalminingcrypto is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Legalminingcrypto…
Read the full case fileNex Fin Market: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Nex Fin Market fits that pattern. What follows is our case summary and the recovery path we recommend. Why Nex Fin Market is…
Read the full case fileCAPITAL-STRATEGIESPARTNERS-GESTION (CLONE): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why CAPITAL-STRATEGIESPARTNERS-GESTION…
Read the full case file