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…
31,045 CASE FILES PUBLISHED · PAGE 1 OF 2588
AMEGA GLOBAL FX: case file from our team
AMEGA GLOBAL FX is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileGlobalPrimeForex — on the Cryptoblackbird Watchlist
Watchlist entry GlobalPrimeForex looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileFloexseat: case file from our team
Floexseat surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · Binarush
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Binarush fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsBinarush has been flagged as…
Read the full case fileCase file: Padmar Investments Limited (clone of authorised firm)
Padmar Investments Limited (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 fileElite Financial Markets: case file from our team
Elite Financial Markets surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileAmigos Forex — on the Cryptoblackbird Watchlist
Watchlist entry Amigos Forex looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileBlue Lion S.A. — on the Cryptoblackbird Watchlist
If you searched for Blue Lion S.A. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Blue Lion S.A. is a platform to avoid — and if you…
Read the full case fileMfttrade — on the Cryptoblackbird Watchlist
Mfttrade markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileGlobalstockfx — on the Cryptoblackbird Watchlist
Globalstockfx is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileUnion Glory Gold Group: case file from our team
Our team opened a case file on Union Glory Gold Group 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…
Read the full case fileWatchlist entry · ID MINING
ID MINING markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file