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…
30,656 CASE FILES PUBLISHED · PAGE 2093 OF 2555
Money Me Financial — on the Cryptoblackbird Watchlist
Money Me Financial 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 fileCase file: Organic Family Sustainability
If you searched for Organic Family Sustainability you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Organic Family Sustainability is a platform to avoid — and if you…
Read the full case fileXferCapital — on the Cryptoblackbird Watchlist
XferCapital 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 anyone…
Read the full case fileCase file: Demmandbit
If you searched for Demmandbit you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Demmandbit is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 Ltd
Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 Ltd 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…
Read the full case fileCase file: ylgprecious
If you searched for ylgprecious you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ylgprecious is a platform to avoid — and if you have already deposited, this…
Read the full case fileQuantum Banking Trust & Estate AG — on the Cryptoblackbird Watchlist
Quantum Banking Trust & Estate AG 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…
Read the full case fileHB Enterprises OU and Fina Holding Incorporated: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HB Enterprises OU and Fina Holding Incorporated fits that pattern. What follows is our case summary and the recovery path we recommend.Why HB…
Read the full case filePREMIUM GLOBAL HUB: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. PREMIUM GLOBAL HUB is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why PREMIUM…
Read the full case fileCase file: Libra Service
Libra Service 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 fileMynco — on the Cryptoblackbird Watchlist
If you searched for Mynco you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mynco is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Mandarin Pacific Transfer Agent
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Mandarin Pacific Transfer Agent fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefMandarin Pacific…
Read the full case file