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…
30,477 CASE FILES PUBLISHED · PAGE 1329 OF 2540
Case file: GSG International Limited
If you searched for GSG International Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GSG International Limited is a platform to avoid — and if you…
Read the full case fileDurian Tree Scheme by Eco Starland — on the Cryptoblackbird Watchlist
If you searched for Durian Tree Scheme by Eco Starland you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Durian Tree Scheme by Eco Starland is a platform…
Read the full case fileWatchlist entry · Dienst Plus
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Dienst Plus 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 fileSectormetatrade — on the Cryptoblackbird Watchlist
If you searched for Sectormetatrade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sectormetatrade is a platform to avoid — and if you have already deposited, this…
Read the full case fileBitradercode: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bitradercode is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Bitradercode is on…
Read the full case fileWalletsafe — on the Cryptoblackbird Watchlist
Walletsafe 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 activityWalletsafe has been…
Read the full case fileCase file: Banquecommerce
Banquecommerce 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 fileCase file: Global Markets Exchange
Global Markets Exchange 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.The concern…
Read the full case fileVerified Crypto Miners: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Verified Crypto Miners is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Verified…
Read the full case fileOrbit Micro Fx: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Orbit Micro Fx fits that pattern. What follows is our case summary and the recovery path we recommend.Why Orbit Micro Fx is on…
Read the full case fileWatchlist entry · bdm-investments.uk (Clone of FCA Authorised Firm)
Our team opened a case file on bdm-investments.uk (Clone of FCA Authorised Firm) 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…
Read the full case fileWatchlist entry · VALARTISCRYPTO
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. VALARTISCRYPTO fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefVALARTISCRYPTO has been flagged as…
Read the full case file