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…
30,542 CASE FILES PUBLISHED · PAGE 1613 OF 2546
Watchlist entry · IDEAL MARKET
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. IDEAL MARKET fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsIDEAL MARKET has been…
Read the full case fileCase file: Unicoins24
Unicoins24 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 fileHIVE-TRADE GLOBAL TRADING FIRM: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HIVE-TRADE GLOBAL TRADING FIRM fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityHIVE-TRADE GLOBAL TRADING FIRM…
Read the full case fileProtosscapgroup — on the Cryptoblackbird Watchlist
Protosscapgroup 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 fileEquity Management Advisors — on the Cryptoblackbird Watchlist
Equity Management Advisors 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 fileAmbitminers — on the Cryptoblackbird Watchlist
Ambitminers 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 activityAmbitminers has been…
Read the full case fileWatchlist entry · AFFLUENCE FX LTD
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AFFLUENCE FX LTD is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the…
Read the full case fileCase file: JSM markets
JSM markets 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 fileWatchlist entry · Aichaintrader
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Aichaintrader fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefAichaintrader has been flagged as…
Read the full case fileMorgan Investment Management — on the Cryptoblackbird Watchlist
If you searched for Morgan Investment Management you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Morgan Investment Management is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Gabrielandlevin
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gabrielandlevin is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefGabrielandlevin…
Read the full case fileWatchlist entry · Neo Mining Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Neo Mining Limited fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefNeo Mining Limited…
Read the full case file