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…
29,170 CASE FILES PUBLISHED · PAGE 1935 OF 2431
Case file: MTN Consultants & Building Management Pte Ltd
If you searched for MTN Consultants & Building Management Pte Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, MTN Consultants & Building Management Pte Ltd is…
Read the full case fileACCURACY CONSULTING GROUP LLC — on the Cryptoblackbird Watchlist
ACCURACY CONSULTING GROUP LLC 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….
Read the full case fileOdiertrust — on the Cryptoblackbird Watchlist
If you searched for Odiertrust you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Odiertrust is a platform to avoid — and if you have already deposited, this…
Read the full case fileAUTOBOT ASSET — on the Cryptoblackbird Watchlist
If you searched for AUTOBOT ASSET you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AUTOBOT ASSET is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Reliant Assets
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Reliant Assets fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Reliant Assets…
Read the full case fileWatchlist entry · Pim Mtf Markets Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pim Mtf Markets Limited fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileCase file: Elite Market
If you searched for Elite Market you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Elite Market is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · CMC Markets Stockbroking Limited
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CMC Markets Stockbroking Limited is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileCase file: GCG 24
If you searched for GCG 24 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GCG 24 is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Eutheni
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Eutheni fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Eutheni has been…
Read the full case fileCase file: Myexness
Myexness 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. What the record…
Read the full case fileCertified-Wealth: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Certified-Wealth fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Certified-Wealth has been flagged as…
Read the full case file