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…
29,169 CASE FILES PUBLISHED · PAGE 1941 OF 2431
Meta Pulse Securities — on the Cryptoblackbird Watchlist
If you searched for Meta Pulse Securities you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Meta Pulse Securities is a platform to avoid — and if you…
Read the full case fileFrom our organic garden: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. From our organic garden fits that pattern. What follows is our case summary and the recovery path we recommend. Why From our organic…
Read the full case fileWatchlist entry · Patrimoine Ambition
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Patrimoine Ambition is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileWatchlist entry · Toprated Bonds
Our team opened a case file on Toprated Bonds 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. The concern…
Read the full case filesmarttrader_om: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. smarttrader_om fits that pattern. What follows is our case summary and the recovery path we recommend. Why smarttrader_om is on our Watchlist smarttrader_om…
Read the full case fileSwedish Trust Wealth Management Inc. — on the Cryptoblackbird Watchlist
Swedish Trust Wealth Management 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…
Read the full case fileWatchlist entry · New Rich Markets
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. New Rich Markets is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileCase file: support@serviceclientbinance.fr
support@serviceclientbinance.fr 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 fileWatchlist entry · Ambroker
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ambroker is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileUS Commission on Regulatory Enforcement — on the Cryptoblackbird Watchlist
US Commission on Regulatory Enforcement 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…
Read the full case fileIQ Matrix — on the Cryptoblackbird Watchlist
If you searched for IQ Matrix you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, IQ Matrix is a platform to avoid — and if you have already…
Read the full case fileRepère Dexlink: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Repère Dexlink fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Repère Dexlink has been…
Read the full case file