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…
29,355 CASE FILES PUBLISHED · PAGE 10 OF 2447
FX CRYP LAND: case file from our team
FX CRYP LAND markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Warning about persons purporting to be acting for AMF
If you searched for Warning about persons purporting to be acting for AMF you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Warning about persons purporting to be…
Read the full case fileNational Shareholder Protection Agency: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. National Shareholder Protection Agency is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · Neidhart Manhart Holdings
Watchlist entry Neidhart Manhart Holdings looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileGSM: case file from our team
Watchlist entry GSM looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileMotherHouse GmbH: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MotherHouse GmbH fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity MotherHouse GmbH has been…
Read the full case fileDamkonet — on the Cryptoblackbird Watchlist
Damkonet caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileWatchlist entry · Investhohle
Our analysts have logged Investhohle as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · TRADER FOREX LTDA
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TRADER FOREX LTDA is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileCRYPTOMARGEN: case file from our team
CRYPTOMARGEN surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileXtrader365: case file from our team
Xtrader365 appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileFinancetrademarket — on the Cryptoblackbird Watchlist
Financetrademarket caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case file