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…
29,144 CASE FILES PUBLISHED · PAGE 928 OF 2429
Watchlist entry · Ramadan FX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ramadan FX is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record…
Read the full case fileMEXC: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. MEXC is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity MEXC…
Read the full case fileRoiteks: case file from our team
Our team opened a case file on Roiteks 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. Reported activity Roiteks…
Read the full case fileaema.espace-gestionprivee.net — on the Cryptoblackbird Watchlist
aema.espace-gestionprivee.net 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 fileRed Leaf Asset Trust — on the Cryptoblackbird Watchlist
Red Leaf Asset Trust 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 fileBizmining Investment: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bizmining Investment is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Bizmining…
Read the full case fileCase file: BRIDGEPOINT MANAGEMENT GROUP LLC
BRIDGEPOINT MANAGEMENT GROUP LLC 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….
Read the full case fileCase file: PocketMeasure
If you searched for PocketMeasure you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, PocketMeasure is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Consumer Alert on Royal Investment Consortium
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Consumer Alert on Royal Investment Consortium is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileCapitalvestPRO: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CapitalvestPRO fits that pattern. What follows is our case summary and the recovery path we recommend. Why CapitalvestPRO is on our Watchlist CapitalvestPRO…
Read the full case fileWatchlist entry · Horizon Legal Partners
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Horizon Legal Partners fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Horizon…
Read the full case fileBwgfnhk — on the Cryptoblackbird Watchlist
Bwgfnhk 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 Bwgfnhk…
Read the full case file