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…
29,085 CASE FILES PUBLISHED · PAGE 1359 OF 2424
QUANTFURY TRADING LIMITED — on the Cryptoblackbird Watchlist
If you searched for QUANTFURY TRADING LIMITED you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, QUANTFURY TRADING LIMITED is a platform to avoid — and if you…
Read the full case fileprénom.nom@carmila-invest.com — on the Cryptoblackbird Watchlist
prénom.nom@carmila-invest.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 desk has on file. Why prénom.nom@carmila-invest.com is…
Read the full case fileMetaglobal Brokers — on the Cryptoblackbird Watchlist
Metaglobal Brokers 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 fileGet Prime Crypto: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Get Prime Crypto fits that pattern. What follows is our case summary and the recovery path we recommend. Why Get Prime Crypto is…
Read the full case fileABC MINING — on the Cryptoblackbird Watchlist
If you searched for ABC MINING you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ABC MINING is a platform to avoid — and if you have already…
Read the full case fileNgibnk — on the Cryptoblackbird Watchlist
If you searched for Ngibnk you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ngibnk is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · MEX Atlantic Corporation
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. MEX Atlantic Corporation is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileTop Trading Square: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Top Trading Square fits that pattern. What follows is our case summary and the recovery path we recommend. Why Top Trading Square is…
Read the full case fileWatchlist entry · TrustLedgersChain
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TrustLedgersChain 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 fileCase file: GoCover
GoCover 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 · Whallet Club Quantum AIQuantumAi
Our team opened a case file on Whallet Club Quantum AIQuantumAi 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….
Read the full case fileCase file: SECUREFX Capital LTD
SECUREFX Capital LTD 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 file