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…
29,074 CASE FILES PUBLISHED · PAGE 1312 OF 2423
Watchlist entry · Fayinvest
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fayinvest is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsFayinvest…
Read the full case fileAlfaPrime-Markets c/o Mia Group LLC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AlfaPrime-Markets c/o Mia Group LLC fits that pattern. What follows is our case summary and the recovery path we recommend. Why AlfaPrime-Markets c/o…
Read the full case fileYLG BULLION — on the Cryptoblackbird Watchlist
If you searched for YLG BULLION you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, YLG BULLION is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Tegroup
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Tegroup fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Tegroup has been…
Read the full case filePlustraders: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Plustraders is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Plustraders is…
Read the full case fileWatchlist entry · CryptoFXTrading668
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CryptoFXTrading668 is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileCoSpot PC: case file from our team
Our team opened a case file on CoSpot PC 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. Reported activity…
Read the full case fileCase file: TRADEBITFINEX
If you searched for TRADEBITFINEX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TRADEBITFINEX is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Everitt Lawson Group
If you searched for Everitt Lawson Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Everitt Lawson Group is a platform to avoid — and if you…
Read the full case fileCase file: 123bond.co.uk
If you searched for 123bond.co.uk you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 123bond.co.uk is a platform to avoid — and if you have already deposited, this…
Read the full case fileNDAE Exchange — on the Cryptoblackbird Watchlist
NDAE Exchange 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 fileQuantumtradewave: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Quantumtradewave fits that pattern. What follows is our case summary and the recovery path we recommend. Why Quantumtradewave is on our Watchlist Quantumtradewave…
Read the full case file