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…
29,140 CASE FILES PUBLISHED · PAGE 2078 OF 2429
Case file: Genisis Arbit
Genisis Arbit 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 fileTrad — on the Cryptoblackbird Watchlist
If you searched for Trad you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trad is a platform to avoid — and if you have already deposited, this…
Read the full case fileMeta Whale MetaWhale: case file from our team
Our team opened a case file on Meta Whale MetaWhale 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. Why…
Read the full case fileWatchlist entry · Website “FPMPRO” and Application “FPMMAX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Website "FPMPRO" and Application "FPMMAX fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in…
Read the full case fileMagking Forex Limited Group Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Magking Forex Limited Group Limited is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: What Bond
What Bond 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: Green Kub
If you searched for Green Kub you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Green Kub is a platform to avoid — and if you have already…
Read the full case fileCase file: HLMI Markets nternational Limited
If you searched for HLMI Markets nternational Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, HLMI Markets nternational Limited is a platform to avoid — and…
Read the full case fileWatchlist entry · GCX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GCX 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 fileCase file: Fraud Detection and Recovery Council
Fraud Detection and Recovery Council 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 fileProlific Trades Ltd: case file from our team
Our team opened a case file on Prolific Trades Ltd 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. Why…
Read the full case fileWatchlist entry · Trading Point of Financial Instruments Pty Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Trading Point of Financial Instruments Pty Ltd is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case file