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…
30,521 CASE FILES PUBLISHED · PAGE 1518 OF 2544
Trader AI Intal — on the Cryptoblackbird Watchlist
If you searched for Trader AI Intal you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trader AI Intal is a platform to avoid — and if you…
Read the full case filePlatform Prosperity Fund Solution, operating through the — on the Cryptoblackbird Watchlist
Platform Prosperity Fund Solution, operating through the 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,…
Read the full case fileprénom.nom@patrimoine-groupama.com — on the Cryptoblackbird Watchlist
If you searched for prénom.nom@patrimoine-groupama.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@patrimoine-groupama.com is a platform to avoid — and if you have already deposited, this…
Read the full case filePass Investment Managers (Clone): case file from our team
Our team opened a case file on Pass Investment Managers (Clone) 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…
Read the full case fileOceanLine: case file from our team
Our team opened a case file on OceanLine 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.Why OceanLine is on…
Read the full case fileSQLQD: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SQLQD is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activitySQLQD has been…
Read the full case fileWatchlist entry · Amanainvestments
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Amanainvestments fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsAmanainvestments has been flagged as…
Read the full case fileMavs Grand Bank Inc — on the Cryptoblackbird Watchlist
Mavs Grand Bank Inc 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…
Read the full case fileProClubTeam: case file from our team
Our team opened a case file on ProClubTeam 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.Why ProClubTeam is on…
Read the full case fileBrookstone Group Transfer Agents: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Brookstone Group Transfer Agents fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityBrookstone Group Transfer Agents…
Read the full case fileMerger Masters International: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Merger Masters International fits that pattern. What follows is our case summary and the recovery path we recommend.Why Merger Masters International is on…
Read the full case fileCase file: FXB Exchange
If you searched for FXB Exchange you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FXB Exchange is a platform to avoid — and if you have already…
Read the full case file