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…
29,868 CASE FILES PUBLISHED · PAGE 1 OF 2489
Watchlist entry · Cryptopmarket
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cryptopmarket is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefCryptopmarket…
Read the full case fileFINSA Europe: case file from our team
FINSA Europe pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: Marketgbp
If you searched for Marketgbp you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Marketgbp is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · WS Broker
WS Broker 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 · Seremar Sp. z o.o.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Seremar Sp. z o.o. fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief…
Read the full case fileHong Kong Keybridge Investment Company Limited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Hong Kong Keybridge Investment Company Limited fits that pattern. What follows is our case summary and the recovery path we recommend. Why Hong…
Read the full case fileGG Binary Option: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GG Binary Option is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileWatchlist entry · Forexcells M Group LLC
Our team opened a case file on Forexcells M Group LLC 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 fileSky Forex Broker: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sky Forex Broker fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Sky Forex Broker…
Read the full case fileWatchlist entry · LC Markt
LC Markt 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 fileCase file: Integrity Research Group
If you searched for Integrity Research Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Integrity Research Group is a platform to avoid — and if you…
Read the full case fileClone KCM Trade — on the Cryptoblackbird Watchlist
Clone KCM Trade pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case file