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…
29,177 CASE FILES PUBLISHED · PAGE 1905 OF 2432
Case file: Quantumfundsgroup
If you searched for Quantumfundsgroup you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Quantumfundsgroup is a platform to avoid — and if you have already deposited, this…
Read the full case fileOsaka Matsui Management T/A OMM Holdings: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Osaka Matsui Management T/A OMM Holdings is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileTemp Cover Now (clone of FCA authorised firms): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Temp Cover Now (clone of FCA authorised firms) is one of them. Below is our review of the operator and guidance for recovering…
Read the full case fileLight Capitals: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Light Capitals fits that pattern. What follows is our case summary and the recovery path we recommend. Why Light Capitals is on our…
Read the full case fileCase file: Immediate 81 Crypto
If you searched for Immediate 81 Crypto you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Immediate 81 Crypto is a platform to avoid — and if you…
Read the full case fileTAREX TRADING FX — on the Cryptoblackbird Watchlist
TAREX TRADING FX 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…
Read the full case fileCase file: RIESDA INVESTMENTS INC
RIESDA INVESTMENTS INC 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 fileRaisin Finance (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
Raisin Finance (clone of FCA authorised firm) 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,…
Read the full case fileDeutsche Group: case file from our team
Our team opened a case file on Deutsche 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. Reported activity…
Read the full case fileTradegain: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tradegain is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Tradegain is…
Read the full case fileWatchlist entry · Meta Pro Trade Markets Meta Global Brokers
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Meta Pro Trade Markets Meta Global Brokers is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileWatchlist entry · Simplexforexbots
Our team opened a case file on Simplexforexbots 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 file