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…
29,140 CASE FILES PUBLISHED · PAGE 952 OF 2429
Vida Markets: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Vida Markets fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityVida Markets has been flagged as…
Read the full case fileCase file: One Crypto Trade (clone of authorised firm)
One Crypto Trade (clone of authorised firm) 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…
Read the full case fileCase file: STALLION WINGS
If you searched for STALLION WINGS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, STALLION WINGS is a platform to avoid — and if you have already…
Read the full case fileGold Financial Services — on the Cryptoblackbird Watchlist
If you searched for Gold Financial Services you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gold Financial Services is a platform to avoid — and if you…
Read the full case fileCase file: DEBTFREE CRYPTO
If you searched for DEBTFREE CRYPTO you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, DEBTFREE CRYPTO is a platform to avoid — and if you have already…
Read the full case fileSpps Invest — on the Cryptoblackbird Watchlist
Spps Invest 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…
Read the full case fileVip Forex Pro — on the Cryptoblackbird Watchlist
Vip Forex Pro 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…
Read the full case fileCase file: arquantcapital67@gmail.com
If you searched for arquantcapital67@gmail.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, arquantcapital67@gmail.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileCFMFXBROKER: case file from our team
Our team opened a case file on CFMFXBROKER 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 CFMFXBROKER…
Read the full case fileGREEN FINANCIAL SOLUTIONS: case file from our team
Our team opened a case file on GREEN FINANCIAL SOLUTIONS 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…
Read the full case filePatrimoine Immo: case file from our team
Our team opened a case file on Patrimoine Immo 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…
Read the full case fileWatchlist entry · ApexCopy Ai
Our team opened a case file on ApexCopy Ai 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 file