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…
29,147 CASE FILES PUBLISHED · PAGE 917 OF 2429
EURIZON CAPITAL INVESTMENT: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EURIZON CAPITAL INVESTMENT fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityEURIZON CAPITAL INVESTMENT has been…
Read the full case fileWatchlist entry · Security Shield
Our team opened a case file on Security Shield 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. The concern…
Read the full case fileCase file: Nation Trade
Nation Trade 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…
Read the full case fileCase file: Capitalbridgeinvest
If you searched for Capitalbridgeinvest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Capitalbridgeinvest is a platform to avoid — and if you have already deposited, this…
Read the full case fileReflex Miner: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Reflex Miner fits that pattern. What follows is our case summary and the recovery path we recommend. Why Reflex Miner is on our…
Read the full case fileCase file: Bestinvestorfx
Bestinvestorfx 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 fileJAMBIN: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. JAMBIN is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why JAMBIN is…
Read the full case fileWatchlist entry · Onewiex
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Onewiex fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Onewiex has been…
Read the full case fileCase file: SprimStock FX
If you searched for SprimStock FX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SprimStock FX is a platform to avoid — and if you have already…
Read the full case fileCase file: SWISS FX INVESTMENTS
If you searched for SWISS FX INVESTMENTS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SWISS FX INVESTMENTS is a platform to avoid — and if you…
Read the full case fileBeaventrusteesltd — on the Cryptoblackbird Watchlist
If you searched for Beaventrusteesltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Beaventrusteesltd is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Fr Savings
Our team opened a case file on Fr Savings 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 file