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…
30,660 CASE FILES PUBLISHED · PAGE 2110 OF 2555
Case file: IE Rates
If you searched for IE Rates you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, IE Rates is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Dynamic Crypto Traders
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Dynamic Crypto Traders is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the…
Read the full case fileWatchlist entry · Nitro Software Technologies Ltd/NitroEx
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Nitro Software Technologies Ltd/NitroEx is one of them. Below is our review of the operator and guidance for recovering money already paid in.The…
Read the full case fileInnovative Financial Holdings (Switzerland) AG — on the Cryptoblackbird Watchlist
If you searched for Innovative Financial Holdings (Switzerland) AG you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Innovative Financial Holdings (Switzerland) AG is a platform to avoid…
Read the full case fileTopisadeals: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Topisadeals fits that pattern. What follows is our case summary and the recovery path we recommend.Why Topisadeals is on our WatchlistTopisadeals has been…
Read the full case fileCase file: Prospect Positive Mind’s Club (
If you searched for Prospect Positive Mind's Club ( you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Prospect Positive Mind's Club ( is a platform to avoid…
Read the full case fileAlgobit, Ltd. Octave Trade, Capital Forex Trade — on the Cryptoblackbird Watchlist
Algobit, Ltd. Octave Trade, Capital Forex Trade 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 fileWatchlist entry · Medici Prime Holdings
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Medici Prime Holdings fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsMedici Prime Holdings…
Read the full case fileWatchlist entry · Bcpgroupltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bcpgroupltd is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefBcpgroupltd…
Read the full case fileWatchlist entry · Everycmarkets
Our team opened a case file on Everycmarkets 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 briefEverycmarkets…
Read the full case fileGSB Capital Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GSB Capital Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityGSB…
Read the full case fileWatchlist entry · Lempirecrypto
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Lempirecrypto fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsLempirecrypto has been flagged as…
Read the full case file