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…
29,096 CASE FILES PUBLISHED · PAGE 196 OF 2425
ECLAT TRADEGAIN: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ECLAT TRADEGAIN is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why ECLAT TRADEGAIN…
Read the full case fileCase file: PremiumTrade247
Watchlist entry PremiumTrade247 looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWinton Capital Investment Intl (Clone of FCA Authorised Firm) — on the Cryptoblackbird Watchlist
If you searched for Winton Capital Investment Intl (Clone of FCA Authorised Firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Winton Capital Investment Intl (Clone of…
Read the full case fileBosworth Consulting Group LLC: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bosworth Consulting Group LLC is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileBe Trading Group SageMaster — on the Cryptoblackbird Watchlist
Be Trading Group SageMaster 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 fileCase file: Morgan Stern
Our analysts have logged Morgan Stern as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Cooper Markets
Cooper Markets pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileKrx: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Krx is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Krx…
Read the full case fileBit Run Pro — on the Cryptoblackbird Watchlist
Bit Run Pro 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…
Read the full case fileLTM SV: case file from our team
Our analysts have logged LTM SV as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Candriam
If you searched for Candriam you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Candriam is a platform to avoid — and if you have already deposited, this…
Read the full case fileCryptoprofits, Inc. — on the Cryptoblackbird Watchlist
If you searched for Cryptoprofits, Inc. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cryptoprofits, Inc. is a platform to avoid — and if you have already…
Read the full case file