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…
30,436 CASE FILES PUBLISHED · PAGE 1095 OF 2537
Bitminings — on the Cryptoblackbird Watchlist
If you searched for Bitminings you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitminings is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Wallet Premium
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Wallet Premium fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Wallet Premium…
Read the full case fileWatchlist entry · help.amf@gmail.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. help.amf@gmail.com 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 fileFXSupreme Trade — on the Cryptoblackbird Watchlist
FXSupreme Trade 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 fileAl-Hamd Islamic Financial Group — on the Cryptoblackbird Watchlist
If you searched for Al-Hamd Islamic Financial Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Al-Hamd Islamic Financial Group is a platform to avoid — and…
Read the full case fileinfo@mieuxchezmoi.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. info@mieuxchezmoi.com fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity info@mieuxchezmoi.com has been flagged as…
Read the full case fileCase file: Alexandria Bancorp Limited (the impersonating entity)
Alexandria Bancorp Limited (the impersonating entity) 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…
Read the full case fileDirect Loan UK (clone of an FCA authorised firm) — on the Cryptoblackbird Watchlist
Direct Loan UK (clone of an FCA authorised firm) 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…
Read the full case fileWilliams Jones Wealth Management LLC (Clone) — on the Cryptoblackbird Watchlist
Williams Jones Wealth Management LLC (Clone) 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…
Read the full case fileCase file: Helprin Management
Helprin Management 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 fileCase file: Immediate Matrix (Clone of FCA Authorised Firm and Previously
Immediate Matrix (Clone of FCA Authorised Firm and Previously 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…
Read the full case fileCase file: GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls
GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls 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…
Read the full case file