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…
30,229 CASE FILES PUBLISHED · PAGE 131 OF 2520
Fortune Guard Trust — on the Cryptoblackbird Watchlist
Fortune Guard Trust 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…
Read the full case fileWatchlist entry · RBS Asset Management (Dublin) Limited (Clone)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. RBS Asset Management (Dublin) Limited (Clone) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileSet Stadingcenters: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Set Stadingcenters is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Set…
Read the full case fileUltraMaxProfit — on the Cryptoblackbird Watchlist
If you searched for UltraMaxProfit you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, UltraMaxProfit is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Sator Holdingag
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Sator Holdingag is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileFidel Mortgagecredit Bank — on the Cryptoblackbird Watchlist
Fidel Mortgagecredit Bank 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…
Read the full case fileWatchlist entry · FtseWebTrader
Our team opened a case file on FtseWebTrader 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 record…
Read the full case fileCase file: Mbitrading
If you searched for Mbitrading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mbitrading is a platform to avoid — and if you have already deposited, this…
Read the full case fileQuantom Capital a trading style of Protiviti International Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Quantom Capital a trading style of Protiviti International Limited is one of them. Below is our review of the operator and guidance for…
Read the full case fileWatchlist entry · Finanzen Kredit
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Finanzen Kredit is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileCase file: Garrick & Crown – Cold calling, suspected scam
If you searched for Garrick & Crown – Cold calling, suspected scam you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Garrick & Crown – Cold calling, suspected…
Read the full case fileCase file: Apex mkt Ltd
If you searched for Apex mkt Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Apex mkt Ltd is a platform to avoid — and if you…
Read the full case file