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…
30,442 CASE FILES PUBLISHED · PAGE 1132 OF 2537
Watchlist entry · ATOMIC COIN VENTURE
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ATOMIC COIN VENTURE fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsATOMIC COIN VENTURE…
Read the full case fileWatchlist entry · EZ-FX Trade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EZ-FX Trade fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief EZ-FX Trade…
Read the full case fileSignals Bonanza — on the Cryptoblackbird Watchlist
Signals Bonanza 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 on file. Reported activity…
Read the full case fileCase file: MYfintec
If you searched for MYfintec you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, MYfintec is a platform to avoid — and if you have already deposited, this…
Read the full case fileSENECA CORPORATE — on the Cryptoblackbird Watchlist
If you searched for SENECA CORPORATE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SENECA CORPORATE is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · UNION ACQUISITION CORP. II
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. UNION ACQUISITION CORP. II fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileGuardian Limited — on the Cryptoblackbird Watchlist
Guardian Limited 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: Atlas FMI (Clone firm)
If you searched for Atlas FMI (Clone firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Atlas FMI (Clone firm) is a platform to avoid — and…
Read the full case fileWatchlist entry · PM Loans (clone of authorised firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PM Loans (clone of authorised firm) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileal.baizat — on the Cryptoblackbird Watchlist
If you searched for al.baizat you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, al.baizat is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · South African regulator cautions investors about Prime Bright Investment
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. South African regulator cautions investors about Prime Bright Investment fits that pattern. What follows is our case summary and the recovery path we…
Read the full case fileCase file: TRC
TRC 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 on file. What the record…
Read the full case file