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…
30,467 CASE FILES PUBLISHED · PAGE 1272 OF 2539
Fortexwealths — on the Cryptoblackbird Watchlist
Fortexwealths 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.Why Fortexwealths is on…
Read the full case fileWatchlist entry · IAM Group (Also known as International Asset Management Group Ltd)
Our team opened a case file on IAM Group (Also known as International Asset Management Group Ltd) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery…
Read the full case fileCase file: Bludexe
Bludexe 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 · Zoro Forex
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Zoro Forex fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsZoro Forex has been…
Read the full case fileIME Advisors: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. IME Advisors is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityIME Advisors…
Read the full case fileAbsolutecoinmarkets: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Absolutecoinmarkets is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityAbsolutecoinmarkets has been…
Read the full case fileWatchlist entry · Persocpt
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Persocpt fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefPersocpt has been flagged as…
Read the full case fileInsurance 110 Singapore Pte. Ltd.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Insurance 110 Singapore Pte. Ltd. is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: FP Invest
FP Invest 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 fileFMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com — on the Cryptoblackbird Watchlist
FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com 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…
Read the full case fileBOONPRIMECAPITAL — on the Cryptoblackbird Watchlist
BOONPRIMECAPITAL 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 activityBOONPRIMECAPITAL has been…
Read the full case fileSouthgate & Culham Investments (clone of Appointed Representative firm) — on the Cryptoblackbird Watchlist
Southgate & Culham Investments (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 the…
Read the full case file