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…
29,135 CASE FILES PUBLISHED · PAGE 1601 OF 2428
International Markets Live LTD — on the Cryptoblackbird Watchlist
International Markets Live 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…
Read the full case fileOne Global Venture Group: case file from our team
Our team opened a case file on One Global Venture Group 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: SILVERGROVE CAPITAL GROUP
If you searched for SILVERGROVE CAPITAL GROUP you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SILVERGROVE CAPITAL GROUP is a platform to avoid — and if you…
Read the full case fileCase file: Baker Hamlin
Baker Hamlin 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 fileThe Northern Markets: NorthernMarkets — on the Cryptoblackbird Watchlist
The Northern Markets: NorthernMarkets 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…
Read the full case fileCapital Partnersonline: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Capital Partnersonline fits that pattern. What follows is our case summary and the recovery path we recommend. Why Capital Partnersonline is on our…
Read the full case fileBest Investors Group, Inc. — on the Cryptoblackbird Watchlist
If you searched for Best Investors Group, Inc. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Best Investors Group, Inc. is a platform to avoid — and…
Read the full case fileScriptBooster: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ScriptBooster is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why ScriptBooster is…
Read the full case fileCase file: MC Capital Markets LLC
MC Capital Markets LLC 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…
Read the full case fileWatchlist entry · Goldenbridgeholdings
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Goldenbridgeholdings fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Goldenbridgeholdings has been…
Read the full case fileBusiness Investor Group — on the Cryptoblackbird Watchlist
Business Investor Group 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 fileWatchlist entry · Investmentsfirst
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Investmentsfirst fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Investmentsfirst has been…
Read the full case file