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…
30,405 CASE FILES PUBLISHED · PAGE 934 OF 2534
Case file: SCHULTZ HESS CAPITAL PARTNERS
SCHULTZ HESS CAPITAL PARTNERS 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…
Read the full case fileCase file: DSJ Exchange PTY Ltd. DSJ Exchange
DSJ Exchange PTY Ltd. DSJ Exchange 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 fileWatchlist entry · Trade Avapro 5000
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Trade Avapro 5000 is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileWatchlist entry · Ax-Trading (Clone of FCA recognised fund)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ax-Trading (Clone of FCA recognised fund) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileC0ffee Amazon Premium Investor. — on the Cryptoblackbird Watchlist
If you searched for C0ffee Amazon Premium Investor. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, C0ffee Amazon Premium Investor. is a platform to avoid — and…
Read the full case fileCase file: OneCoin
If you searched for OneCoin you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, OneCoin is a platform to avoid — and if you have already deposited, this…
Read the full case fileAlexo AI: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Alexo AI fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Alexo AI has been…
Read the full case fileWatchlist entry · Capital Gold Investment
Our team opened a case file on Capital Gold Investment 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…
Read the full case filePREFXMAXLIVE: case file from our team
Our team opened a case file on PREFXMAXLIVE 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 PREFXMAXLIVE…
Read the full case fileWatchlist entry · Aspen Holding
Our team opened a case file on Aspen Holding 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 fileNeofinders: case file from our team
Our team opened a case file on Neofinders 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. Why Neofinders is…
Read the full case fileWatchlist entry · SwiftWage Capital Investivance Capital
Our team opened a case file on SwiftWage Capital Investivance Capital 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….
Read the full case file