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…
29,125 CASE FILES PUBLISHED · PAGE 1553 OF 2428
Case file: Pristeneoptions
If you searched for Pristeneoptions you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Pristeneoptions is a platform to avoid — and if you have already deposited, this…
Read the full case fileBINERNS INVEST: case file from our team
Our team opened a case file on BINERNS INVEST 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 fileahmed_Afifi — on the Cryptoblackbird Watchlist
ahmed_Afifi 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 ahmed_Afifi is…
Read the full case fileCase file: Bull and Bear Trading Group
Bull and Bear Trading Group 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…
Read the full case fileCase file: Lhk Group
If you searched for Lhk Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Lhk Group is a platform to avoid — and if you have already…
Read the full case fileE Secure: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. E Secure is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why E…
Read the full case fileCase file: in-tan (operated by Investment Management Co. Pty Ltd)
If you searched for in-tan (operated by Investment Management Co. Pty Ltd) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, in-tan (operated by Investment Management Co. Pty…
Read the full case fileCase file: Sky Market Pro
Sky Market Pro 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…
Read the full case fileMONI FINEX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. MONI FINEX fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity MONI FINEX has been…
Read the full case fileGwallet Global Malaysia (“Gwallet”)/ Level G — on the Cryptoblackbird Watchlist
Gwallet Global Malaysia (“Gwallet”)/ Level G 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…
Read the full case fileFXTM — on the Cryptoblackbird Watchlist
If you searched for FXTM you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FXTM is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B) is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case file