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…
30,237 CASE FILES PUBLISHED · PAGE 180 OF 2520
Via France Amf — on the Cryptoblackbird Watchlist
Via France Amf 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 Via…
Read the full case fileWatchlist entry · KNC Miners Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. KNC Miners Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief KNC…
Read the full case fileCase file: Midas.Investments
If you searched for Midas.Investments you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Midas.Investments is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Broker2U Trade
Broker2U Trade 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 fileWatchlist entry · Zeven Global
Zeven Global surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWatchlist entry · Signal Markets
Signal Markets appears to be the latest brand wrapping the same tired crypto-broker playbook in fresh packaging.
Read the full case fileWatchlist entry · amf@financialdepartemnt.com
Our team opened a case file on amf@financialdepartemnt.com 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…
Read the full case fileFpmarketsfx: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fpmarketsfx is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Fpmarketsfx is…
Read the full case fileCase file: Lenthor Bitmark
Lenthor Bitmark 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 · FinMarket
FinMarket pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileBqq826/@Bqq827: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bqq826/@Bqq827 fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Bqq826/@Bqq827 has been flagged as…
Read the full case fileProspero — on the Cryptoblackbird Watchlist
Prospero 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 file