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…
29,162 CASE FILES PUBLISHED · PAGE 1976 OF 2431
Profit Catalyst Hub: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Profit Catalyst Hub is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityProfit…
Read the full case fileClermont Meridian Trading CMT: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Clermont Meridian Trading CMT fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Clermont Meridian…
Read the full case fileWatchlist entry · Invest in Gold stocks online in real Time
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Invest in Gold stocks online in real Time is one of them. Below is our review of the operator and guidance for recovering…
Read the full case file5g Crypto Trading Marketing — on the Cryptoblackbird Watchlist
If you searched for 5g Crypto Trading Marketing you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, 5g Crypto Trading Marketing is a platform to avoid — and…
Read the full case fileCloning entity Ethenea — on the Cryptoblackbird Watchlist
Cloning entity Ethenea 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 fileMeta Trading Experts — on the Cryptoblackbird Watchlist
If you searched for Meta Trading Experts you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Meta Trading Experts is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Finova Phoenix
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Finova Phoenix 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 fileCase file: FMA raises red flags about Bitminerpool Limited
FMA raises red flags about Bitminerpool Limited 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…
Read the full case fileCase file: The Money Market
If you searched for The Money Market you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, The Money Market is a platform to avoid — and if you…
Read the full case fileCase file: CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.
If you searched for CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have…
Read the full case fileYlehub FX — on the Cryptoblackbird Watchlist
Ylehub FX 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 fileGlobal Solutions — on the Cryptoblackbird Watchlist
Global Solutions 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 Global…
Read the full case file