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…
29,112 CASE FILES PUBLISHED · PAGE 1091 OF 2426
Case file: Antonioscalper
Antonioscalper 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 anyone…
Read the full case fileForex (Imposter) — on the Cryptoblackbird Watchlist
Forex (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 available to…
Read the full case fileCloning entity Andreas Capital S.A. — on the Cryptoblackbird Watchlist
Cloning entity Andreas Capital S.A. 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…
Read the full case fileCase file: support@amf-france.finance
support@amf-france.finance 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 anyone…
Read the full case fileWatchlist entry · MAGKING FOREX
Our team opened a case file on MAGKING FOREX 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. What the…
Read the full case fileWatchlist entry · Livescalpingmarkets
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Livescalpingmarkets fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Livescalpingmarkets has been…
Read the full case fileCase file: Manra Capital
If you searched for Manra Capital you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Manra Capital is a platform to avoid — and if you have already…
Read the full case filebbcapital.com falsely using Black Bull Group identity: case file from our team
Our team opened a case file on bbcapital.com falsely using Black Bull Group identity 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 fileCase file: M & G Investment Bank
If you searched for M & G Investment Bank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, M & G Investment Bank is a platform to avoid…
Read the full case fileAlan Jones Financial Services Limited (clone of Appointed Representative firm) — on the Cryptoblackbird Watchlist
Alan Jones Financial Services Limited (clone of Appointed Representative 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…
Read the full case fileWatchlist entry · Trade-Coin
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Trade-Coin is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileVorexlan: case file from our team
Our team opened a case file on Vorexlan 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 Vorexlan is…
Read the full case file