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…
29,132 CASE FILES PUBLISHED · PAGE 997 OF 2428
Case file: Swift360pays
If you searched for Swift360pays you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Swift360pays is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Factor Private Equity LLC
If you searched for Factor Private Equity LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Factor Private Equity LLC is a platform to avoid — and…
Read the full case fileCase file: Unitedcapitalimited
Unitedcapitalimited 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 record…
Read the full case fileLPL Financial LLC (Imposter) — on the Cryptoblackbird Watchlist
LPL Financial LLC (Imposter) 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 fileCase file: primefactor.capital (Clone of Previously Authorised FCA Firm)
primefactor.capital (Clone of Previously Authorised FCA 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: Cryptonary Option Fx
If you searched for Cryptonary Option Fx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cryptonary Option Fx is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Capital-Invest, CFD Capital-Invest
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Capital-Invest, CFD Capital-Invest fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Capital-Invest,…
Read the full case fileChryson Limited (clone of FCA authorised firm): case file from our team
Our team opened a case file on Chryson Limited (clone of FCA authorised firm) 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…
Read the full case fileNexus Group (operating under Nexus Global Foundation: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Nexus Group (operating under Nexus Global Foundation is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileBITBLOCKASSET — on the Cryptoblackbird Watchlist
BITBLOCKASSET 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 BITBLOCKASSET…
Read the full case fileGrowth Finder: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Growth Finder fits that pattern. What follows is our case summary and the recovery path we recommend. Why Growth Finder is on our…
Read the full case fileZFX Club (clone of an fCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for ZFX Club (clone of an fCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ZFX Club (clone of an fCA authorised…
Read the full case file