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…
30,570 CASE FILES PUBLISHED · PAGE 1741 OF 2548
Watchlist entry · Dttmarkets
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Dttmarkets is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefDttmarkets…
Read the full case fileBest Investments Plan: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Best Investments Plan fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityBest Investments Plan has been…
Read the full case fileWatchlist entry · Iwinsecurities
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Iwinsecurities is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefIwinsecurities…
Read the full case fileCase file: KT Investment
If you searched for KT Investment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, KT Investment is a platform to avoid — and if you have already…
Read the full case fileVerdanx: case file from our team
Our team opened a case file on Verdanx 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 activityVerdanx has been…
Read the full case filePark Avenue Mergers and Acquisitions LLC — on the Cryptoblackbird Watchlist
If you searched for Park Avenue Mergers and Acquisitions LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Park Avenue Mergers and Acquisitions LLC is a platform…
Read the full case fileWatchlist entry · p2pcrypto_manager
Our team opened a case file on p2pcrypto_manager 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.What the record showsp2pcrypto_manager…
Read the full case fileCase file: KRYPTO FM Ltd.
KRYPTO FM 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 available…
Read the full case fileStudy Group Chat (3) — on the Cryptoblackbird Watchlist
If you searched for Study Group Chat (3) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Study Group Chat (3) is a platform to avoid — and…
Read the full case fileWatchlist entry · Ausglobalb
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ausglobalb fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefAusglobalb has been flagged as…
Read the full case fileUS Registration Authority: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. US Registration Authority fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityUS Registration Authority has been…
Read the full case fileWatchlist entry · Obmify
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Obmify is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefObmify…
Read the full case file