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…
30,658 CASE FILES PUBLISHED · PAGE 2100 OF 2555
Case file: COMEX
COMEX 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 fileNumisbitbond (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for Numisbitbond (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Numisbitbond (clone of FCA authorised firm) is a platform…
Read the full case fileThriveassetpartner — on the Cryptoblackbird Watchlist
If you searched for Thriveassetpartner you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Thriveassetpartner is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Capitals for Growth
Our team opened a case file on Capitals for Growth 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.What the…
Read the full case fileWatchlist entry · Primespot-Way Ltd.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Primespot-Way Ltd. is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record…
Read the full case fileCase file: Mainxtrade
If you searched for Mainxtrade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mainxtrade is a platform to avoid — and if you have already deposited, this…
Read the full case fileWORLDMKTBIZ: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. WORLDMKTBIZ fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityWORLDMKTBIZ has been flagged as a fake…
Read the full case fileKeperCoin: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. KeperCoin fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityKeperCoin has been flagged as a fake…
Read the full case fileProfit 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 activityClermont Meridian Trading CMT…
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 file