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…
30,212 CASE FILES PUBLISHED · PAGE 17 OF 2518
UniversalAiGroup: case file from our team
UniversalAiGroup pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileFake FXGlobe — on the Cryptoblackbird Watchlist
Our analysts have logged Fake FXGlobe as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileWatchlist entry · Wexnopro
Wexnopro caught the desk's attention for a simple reason: the public footprint does not line up with how a regulated broker normally operates.
Read the full case fileThe Reserve Bank of Poland — on the Cryptoblackbird Watchlist
The Reserve Bank of Poland 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…
Read the full case fileGreymountain Management Ltd.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Greymountain Management Ltd. is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileUtility Bill Solutions: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Utility Bill Solutions fits that pattern. What follows is our case summary and the recovery path we recommend. Why Utility Bill Solutions is…
Read the full case fileWatchlist entry · Firdex
Our analysts have logged Firdex as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileTradmaker: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tradmaker is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Tradmaker is…
Read the full case fileWatchlist entry · Marc Hermann Wealth Management
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Marc Hermann Wealth Management fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileTrade Kit: case file from our team
Trade Kit appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · Capzone Invest Ltd. t/a HQ Broker
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Capzone Invest Ltd. t/a HQ Broker is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileCase file: Market2Trade
Market2Trade markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file