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…
29,141 CASE FILES PUBLISHED · PAGE 2071 OF 2429
Paramountpeak — on the Cryptoblackbird Watchlist
If you searched for Paramountpeak you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Paramountpeak is a platform to avoid — and if you have already deposited, this…
Read the full case fileEternaTrade: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EternaTrade fits that pattern. What follows is our case summary and the recovery path we recommend. Why EternaTrade is on our Watchlist EternaTrade…
Read the full case fileMocaz Financial Markets Limited (“Mocaz”) — on the Cryptoblackbird Watchlist
Mocaz Financial Markets Limited (“Mocaz”) 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 fileCoinzens: case file from our team
Our team opened a case file on Coinzens 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 Coinzens…
Read the full case fileMegafxelitetrade — on the Cryptoblackbird Watchlist
Megafxelitetrade 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 Megafxelitetrade is…
Read the full case fileWatchlist entry · Hysuncapital
Our team opened a case file on Hysuncapital 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 in…
Read the full case fileIGO Global Limited — on the Cryptoblackbird Watchlist
If you searched for IGO Global Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, IGO Global Limited is a platform to avoid — and if you…
Read the full case fileCase file: Aussiebondfx
Aussiebondfx 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. The concern in…
Read the full case fileCase file: Finesse Brokers
Finesse Brokers 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. The concern…
Read the full case fileCase file: Trademarket247
Trademarket247 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 fileCase file: MT2Trading
MT2Trading 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. The concern in…
Read the full case fileWatchlist entry · FINVEST ACADEMY
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FINVEST ACADEMY fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows FINVEST ACADEMY…
Read the full case file